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Synergy Propco Limited

Synergy Propco Limited is an active company incorporated on 8 March 2022 with the registered office located in . Synergy Propco Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13963850
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
26 Bramble Corner
Langford
Biggleswade
SG18 9FQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1989
PSC • Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jan 1989
Mr John Daniel Rock
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Construction Limited
John Daniel Rock is a mutual person.
Active
H.G. Leasing Limited
John Daniel Rock is a mutual person.
Active
Giorgio Performance Engineering Limited
Giorgio Demetriou is a mutual person.
Active
HG M & E Limited
John Daniel Rock is a mutual person.
Active
Prodrive Solutions Limited
John Daniel Rock is a mutual person.
Active
Zero Stratford Ltd
Giorgio Demetriou is a mutual person.
Active
HG Offsite Solutions Ltd
John Daniel Rock is a mutual person.
Active
HG Roofing Limited
John Daniel Rock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.61K
Increased by £51.61K (+5160700%)
Total Liabilities
-£23.17K
Increased by £23.17K (%)
Net Assets
£28.44K
Increased by £28.43K (+2843400%)
Debt Ratio (%)
45%
Increased by 44.9% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 9 Dec 2024
New Charge Registered
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Maxim Synczyszyn Appointed
1 Year Ago on 20 Aug 2024
Mr Giorgio Demetriou Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
John Rock (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Registration of charge 139638500002, created on 9 December 2024
Submitted on 19 Dec 2024
Registration of charge 139638500003, created on 9 December 2024
Submitted on 19 Dec 2024
Registration of charge 139638500001, created on 9 December 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Mr Maxim Synczyszyn as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Giorgio Demetriou as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Notification of John Rock as a person with significant control on 2 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Repayment History
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