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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
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months 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 3 months remaining)
Contact
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
8
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1966
Director • Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jun 1986
Director • It And Development Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Synertec Limited
Daniel John Baker, Charles Antony Lawrence Skinner, and 8 more are mutual people.
Active
Edm Group Limited
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
Active
Harrow Green Limited
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
Active
Sala Imaging Limited
Charles Antony Lawrence Skinner and Daniel John Baker 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
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
Active
1 Big Data Management Limited
Charles Antony Lawrence Skinner and Daniel John Baker 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
Mr Craig Richmond Details Changed
2 Months Ago on 4 Jul 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Restore Plc (PSC) Appointed
5 Months Ago on 13 Mar 2025
Thomas Reuben Baldock (PSC) Resigned
5 Months Ago on 13 Mar 2025
Mr Charles Antony Lawrence Skinner Appointed
5 Months Ago on 12 Mar 2025
Stuart Adam Nester Resigned
5 Months Ago on 12 Mar 2025
Mr Daniel John Baker Appointed
5 Months Ago on 12 Mar 2025
Steven Alan Hunter Resigned
5 Months Ago on 12 Mar 2025
James Roscoe Clark Resigned
5 Months Ago on 12 Mar 2025
Michael William Cleave Resigned
5 Months Ago on 12 Mar 2025
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Documents
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
Termination of appointment of Jonathan Howell as a director on 12 March 2025
Submitted on 14 Mar 2025
Repayment History
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