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Synergy Developments One Limited

Synergy Developments One Limited is an active company incorporated on 31 January 2019 with the registered office located in Hitchin, Hertfordshire. Synergy Developments One Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11799283
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Synergy Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rate Or Hate Your Landlord Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Two Limited
Martin Graham Knott is a mutual person.
Active
Synergy Property Group Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Three Limited
Martin Graham Knott is a mutual person.
Active
Synergy Group Holdings Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Limited
Martin Graham Knott is a mutual person.
Active
Synelec Ltd
Martin Graham Knott is a mutual person.
Active
Synergy Group Management Limited
Martin Graham Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£485.92K
Increased by £13.63K (+3%)
Total Liabilities
-£560.3K
Increased by £36.72K (+7%)
Net Assets
-£74.38K
Decreased by £23.09K (+45%)
Debt Ratio (%)
115%
Increased by 4.45% (+4%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Carl Howes Resigned
2 Years Ago on 18 Aug 2023
Jonathan James Couldrey Resigned
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Mar 2023
Astra Rose Winwood Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 9 Feb 2024
Termination of appointment of Jonathan James Couldrey as a director on 18 August 2023
Submitted on 8 Feb 2024
Termination of appointment of Carl Howes as a director on 18 August 2023
Submitted on 8 Feb 2024
Micro company accounts made up to 31 March 2022
Submitted on 29 Jun 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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