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Foursynergy Group Limited

Foursynergy Group Limited is an active company incorporated on 11 February 2021 with the registered office located in Salford, Greater Manchester. Foursynergy Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13196434
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jul28 Jul 2023 (12 months)
Accounts type is Small
Next accounts for period 28 July 2024
Was due on 28 July 2025 (3 months ago)
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was
Telephone
0330 3509500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1964
Director • Solicitor • British • Lives in England • Born in Sep 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1970
Foursynergy Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhome Group Limited
James David Mellor, James Edmund Shallcross, and 2 more are mutual people.
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Fpil Investco 1 Limited
James David Mellor, James Edmund Shallcross, and 2 more are mutual people.
Active
Fpil Investco 3 Limited
Ian Barry Burgess, James David Mellor, and 2 more are mutual people.
Active
Fpil Investco 4 Limited
Ian Barry Burgess, James David Mellor, and 2 more are mutual people.
Active
Fpil Investco 2 Limited
Ian Barry Burgess, James David Mellor, and 2 more are mutual people.
Active
Foursynergy Holdco Ltd
Ian Barry Burgess, James David Mellor, and 2 more are mutual people.
Active
Fairhome Property Investments Ltd
James David Mellor, John Russell, and 1 more are mutual people.
Active
Fairhome Property Developments Ltd
James David Mellor, John Russell, and 1 more are mutual people.
Active
Brands
FourSynergy Group
FourSynergy Group is a UK provider offering a service that encompasses the four core pillars of social care: Care, Housing, Development, and Investment.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Jul 2023
For period 28 Jul28 Jul 2023
Traded for 12 months
Cash in Bank
£3.34M
Increased by £3.25M (+3580%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 24 (+480%)
Total Assets
£6.13M
Increased by £6.01M (+4655%)
Total Liabilities
-£4.89M
Increased by £4.76M (+3689%)
Net Assets
£1.24M
Increased by £1.24M (-1139472%)
Debt Ratio (%)
80%
Decreased by 20.33% (-20%)
Latest Activity
James Edmund Shallcross Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Alyssa Gardiner Resigned
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
Foursynergy Holdco Ltd (PSC) Appointed
3 Years Ago on 15 Nov 2021
Ian Barry Burgess (PSC) Resigned
3 Years Ago on 15 Nov 2021
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Documents
Termination of appointment of James Edmund Shallcross as a director on 28 February 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 28 July 2023
Submitted on 19 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of Alyssa Gardiner as a director on 1 September 2023
Submitted on 12 Oct 2023
Cessation of Ian Barry Burgess as a person with significant control on 15 November 2021
Submitted on 2 Oct 2023
Notification of Foursynergy Holdco Ltd as a person with significant control on 15 November 2021
Submitted on 2 Oct 2023
Accounts for a small company made up to 29 July 2022
Submitted on 21 Aug 2023
Previous accounting period shortened from 31 July 2022 to 29 July 2022
Submitted on 27 Apr 2023
Repayment History
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