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Synergy Hire Limited

Synergy Hire Limited is an active company incorporated on 24 January 2019 with the registered office located in Bedford, Bedfordshire. Synergy Hire Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11785955
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Room 73 The Mansion House Wrest Park
Silsoe
Bedford
MK45 4HR
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Room 73 the Mansion House Wrest Park Silsoe Bedfordshire MK45 5HR United Kingdom
Telephone
020 39787900
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Netherlands • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1987
Director • Italian • Lives in Netherlands • Born in Mar 1971
Director • None • Japanese • Lives in Netherlands • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstbridge Capital Ltd
John Joseph Fitzpatrick and Anthony Patrick Fitzpatrick are mutual people.
Active
Fitz Cap Ltd
John Joseph Fitzpatrick and Anthony Patrick Fitzpatrick are mutual people.
Active
Two Rivers Holdco Limited
John Joseph Fitzpatrick and Anthony Patrick Fitzpatrick are mutual people.
Active
Lyndmont Limited
John Joseph Fitzpatrick and Anthony Patrick Fitzpatrick are mutual people.
Active
Hitachi Construction Machinery (UK) Limited
Atsushi Satoh is a mutual person.
Active
Cholmeley Court Limited
Anthony Patrick Fitzpatrick is a mutual person.
Active
Full Beam Capital Limited
Anthony Patrick Fitzpatrick is a mutual person.
Active
Cognitive Properties Limited
Anthony Patrick Fitzpatrick is a mutual person.
Active
Brands
Synergy Plant Hire
Synergy Plant Hire provides equipment hire solutions, specialising in a range of excavators.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £1.21M (-46%)
Turnover
£46.31M
Decreased by £15.88M (-26%)
Employees
89
Increased by 15 (+20%)
Total Assets
£116.93M
Increased by £27.5M (+31%)
Total Liabilities
-£107.94M
Increased by £26.52M (+33%)
Net Assets
£8.99M
Increased by £985K (+12%)
Debt Ratio (%)
92%
Increased by 1.26% (+1%)
Latest Activity
Atsushi Satoh Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Mikitoshi Nagasaka Appointed
1 Year 4 Months Ago on 3 Jul 2024
Mr Francesco Quaranta Appointed
1 Year 4 Months Ago on 3 Jul 2024
Mr Dean Rodney Hardy Appointed
1 Year 4 Months Ago on 3 Jul 2024
Mr Garry Orr Appointed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Atsushi Satoh as a director on 25 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from Room 73 the Mansion House Wrest Park Silsoe Bedfordshire MK45 5HR United Kingdom to Room 73 the Mansion House Wrest Park Silsoe Bedford MK45 4HR on 20 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Repayment History
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