Brand Synergy Limited

Brand Synergy Limited is an active company incorporated on 29 January 2020 with the registered office located in Widnes, Cheshire. Brand Synergy Limited was registered 5 years ago.

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Status

Active

Active since incorporation

Company No

12432745

Private limited company

Age

5 years

Incorporated 29 January 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 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 Feb ⟶ 31 Jan 2025 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 January 2026

Due by 31 October 2026 (11 months remaining)

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Contact Update Details

Address

Glebe Business Park
Lunts Heath Road
Widnes
Cheshire
WA8 5SQ
United Kingdom

Address changed on 25 Nov 2024 (11 months ago)

Previous address was Knoll House Knoll Road Camberley GU15 3SY England

Companies in WA8 5SQ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

William Nigel Wood

Director • British • Lives in UK • Born in Nov 1973

Bernard Mark Wood

Director • British • Lives in UK • Born in May 1970

Mr William Nigel Wood

PSC • British • Lives in UK • Born in Nov 1973

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Shareholders, PSCs & Group Structure

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Mutual Companies

Heylola Limited

William Nigel Wood and Bernard Mark Wood are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2025)

Period Ended

31 Jan 2025

For period 31 Jan ⟶ 31 Jan 2025

Traded for 12 months

Cash in Bank

£229

Decreased by £8.97K (-98%)

Turnover

Unreported

Same as previous period

Employees

1

Decreased by 1 (-50%)

Total Assets

£125.08K

Increased by £114.88K (+1126%)

Total Liabilities

-£131.31K

Increased by £115.78K (+746%)

Net Assets

-£6.23K

Decreased by £902 (+17%)

Debt Ratio (%)

105%

Decreased by 47.22% (-31%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

12 Days Ago on 28 Oct 2025

Confirmation Submitted

9 Months Ago on 29 Jan 2025

Registered Address Changed

11 Months Ago on 25 Nov 2024

Bernard Mark Wood Resigned

1 Year 3 Months Ago on 31 Jul 2024

Full Accounts Submitted

1 Year 6 Months Ago on 23 Apr 2024

Confirmation Submitted

1 Year 9 Months Ago on 9 Feb 2024

Full Accounts Submitted

2 Years 1 Month Ago on 20 Sep 2023

Confirmation Submitted

2 Years 9 Months Ago on 6 Feb 2023

Mr William Nigel Wood Details Changed

2 Years 11 Months Ago on 14 Dec 2022

Mr Bernard Mark Wood Appointed

3 Years Ago on 1 Nov 2022

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Documents

Total exemption full accounts made up to 31 January 2025

Submitted on 28 Oct 2025

Confirmation statement made on 28 January 2025 with updates

Submitted on 29 Jan 2025

Registered office address changed from Knoll House Knoll Road Camberley GU15 3SY England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 25 November 2024

Submitted on 25 Nov 2024

Termination of appointment of Bernard Mark Wood as a director on 31 July 2024

Submitted on 31 Jul 2024

Total exemption full accounts made up to 31 January 2024

Submitted on 23 Apr 2024

Confirmation statement made on 28 January 2024 with updates

Submitted on 9 Feb 2024

Total exemption full accounts made up to 31 January 2023

Submitted on 20 Sep 2023

Director's details changed for Mr William Nigel Wood on 14 December 2022

Submitted on 6 Feb 2023

Confirmation statement made on 28 January 2023 with updates