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Universal Synergistic Holdings Limited

Universal Synergistic Holdings Limited is an active company incorporated on 10 November 2014 with the registered office located in Port Talbot, West Glamorgan. Universal Synergistic Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09304285
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 2 Cramic Way
Port Talbot
West Glamorgan
SA13 1RU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1963
Director • Non-Executive Director • British • Lives in Wales • Born in May 1961
Director • Research And Development Scientist • British • Lives in Wales • Born in May 1991
Director • Welsh • Lives in Wales • Born in Jun 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hybrisan Ltd
Dr Lee Bridgeman, Dr Christopher John Mortimer, and 1 more are mutual people.
Active
Network Rail International Limited
Neil Martin Reynolds is a mutual person.
Active
Baglan Builders Limited
Kenneth Woodwall Foard is a mutual person.
Active
Three-Sixty Aquaculture Limited
Neil Martin Reynolds is a mutual person.
Active
Port Talbot Harbour Boat Services Limited
Dr Lee Bridgeman is a mutual person.
Active
Global Otec Resources Ltd
Neil Martin Reynolds is a mutual person.
Active
CM Electrospinning Limited
Dr Christopher John Mortimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£954.74K
Increased by £319.74K (+50%)
Total Liabilities
-£432.72K
Increased by £320.7K (+286%)
Net Assets
£522.01K
Decreased by £963 (-0%)
Debt Ratio (%)
45%
Increased by 27.68% (+157%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
New Charge Registered
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Kevin James Waud Resigned
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 3 Jan 2025
Registration of charge 093042850002, created on 10 September 2024
Submitted on 18 Sep 2024
Registration of charge 093042850001, created on 27 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Kevin James Waud as a director on 9 October 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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