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Syntol Limited

Syntol Limited is an active company incorporated on 13 September 2019 with the registered office located in Ellesmere Port, Cheshire. Syntol Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12206315
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Syntol Ltd 23 Telford Rd
Thornton Industrial Estate
Ellesmere Port
CH65 5EU
United Kingdom
Address changed on 13 May 2025 (4 months ago)
Previous address was Moss Hall Farm Moss Hall Lane Warrington WA4 4PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Sep 1991
Director • British • Lives in England • Born in Jan 1984
Mr Martyn Alan Waterhouse
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Syntol Holdings Limited
John Blackshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£371.44K
Increased by £209.14K (+129%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.34M
Increased by £496.61K (+59%)
Total Liabilities
-£685.8K
Increased by £186.82K (+37%)
Net Assets
£651.71K
Increased by £309.78K (+91%)
Debt Ratio (%)
51%
Decreased by 8.06% (-14%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
New Charge Registered
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr John Blackshaw (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Martyn Alan Waterhouse (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Mr Martyn Alan Waterhouse Appointed
2 Years Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Sep 2023
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Documents
Registered office address changed from Moss Hall Farm Moss Hall Lane Warrington WA4 4PB England to Syntol Ltd 23 Telford Rd Thornton Industrial Estate Ellesmere Port CH65 5EU on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Registration of charge 122063150001, created on 2 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Jan 2024
Resolutions
Submitted on 6 Jan 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 6 Jan 2024
Notification of Martyn Alan Waterhouse as a person with significant control on 15 December 2023
Submitted on 3 Jan 2024
Change of details for Mr John Blackshaw as a person with significant control on 15 December 2023
Submitted on 3 Jan 2024
Repayment History
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