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Synergy Construction Limited

Synergy Construction Limited is an active company incorporated on 10 September 2021 with the registered office located in Hitchin, Hertfordshire. Synergy Construction Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13613701
Private limited company
Age
4 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Synergy Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rate Or Hate Your Landlord Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Two Limited
Martin Graham Knott is a mutual person.
Active
Synergy Property Group Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Three Limited
Martin Graham Knott is a mutual person.
Active
Synergy Group Holdings Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments One Limited
Martin Graham Knott is a mutual person.
Active
Synelec Ltd
Martin Graham Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£280.97K
Increased by £207.37K (+282%)
Total Liabilities
-£123.12K
Increased by £61.24K (+99%)
Net Assets
£157.85K
Increased by £146.12K (+1246%)
Debt Ratio (%)
44%
Decreased by 40.25% (-48%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Astra Winwood Resigned
2 Years 6 Months Ago on 6 Mar 2023
Synergy Property Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Synergy Group Holdings Limited (PSC) Appointed
4 Years Ago on 10 Sep 2021
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Documents
Cessation of Synergy Property Holdings Limited as a person with significant control on 13 January 2023
Submitted on 12 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 12 Sep 2025
Notification of Synergy Group Holdings Limited as a person with significant control on 10 September 2021
Submitted on 12 Sep 2025
Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 23 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Astra Winwood as a secretary on 6 March 2023
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Sep 2022
Repayment History
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