ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synertec (Holdings) Limited

Synertec (Holdings) Limited is an active company incorporated on 22 July 2019 with the registered office located in Wellington, Somerset. Synertec (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12114986
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Castle Road
Chelston Business Park
Wellington
Somerset
TA21 9JQ
United Kingdom
Same address since incorporation
Telephone
01823 652360
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1960
Director • Director • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1978
Director • Production And Quality Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Synertec Limited
Steven Alan Hunter, James Roscoe Clark, and 8 more are mutual people.
Active
Edm Group Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Harrow Green Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Sala Imaging Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Data Shredding Services Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Ultrarecycle Ltd
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
Edm Records Management Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
1 Big Data Management Limited
Daniel John Baker and Charles Antony Lawrence Skinner are mutual people.
Active
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
£11K
Same as previous period
Turnover
£70.91M
Increased by £10.74M (+18%)
Employees
296
Increased by 5 (+2%)
Total Assets
£28.74M
Decreased by £841K (-3%)
Total Liabilities
-£20.66M
Decreased by £1.67M (-7%)
Net Assets
£8.08M
Increased by £827K (+11%)
Debt Ratio (%)
72%
Decreased by 3.59% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Craig Richmond Details Changed
3 Months Ago on 4 Jul 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Restore Plc (PSC) Appointed
7 Months Ago on 13 Mar 2025
Thomas Reuben Baldock (PSC) Resigned
7 Months Ago on 13 Mar 2025
Mr Charles Antony Lawrence Skinner Appointed
7 Months Ago on 12 Mar 2025
Stuart Adam Nester Resigned
7 Months Ago on 12 Mar 2025
Mr Daniel John Baker Appointed
7 Months Ago on 12 Mar 2025
Steven Alan Hunter Resigned
7 Months Ago on 12 Mar 2025
James Roscoe Clark Resigned
7 Months Ago on 12 Mar 2025
Get Credit Report
Discover Synertec (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 30 Sep 2025
Director's details changed for Mr Craig Richmond on 4 July 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Termination of appointment of Stuart Adam Nester as a director on 12 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Charles Antony Lawrence Skinner as a director on 12 March 2025
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Notification of Restore Plc as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Cessation of Thomas Reuben Baldock as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Daniel John Baker as a director on 12 March 2025
Submitted on 14 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year