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Synergy Retail Support Holdings Limited
Synergy Retail Support Holdings Limited is an active company incorporated on 14 September 2022 with the registered office located in Colchester, Essex. Synergy Retail Support Holdings Limited was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14356355
Private limited company
Age
2 years 11 months
Incorporated
14 September 2022
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(19 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Synergy Retail Support Holdings Limited
Contact
Address
The Octagon Suite E2 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Same address since
incorporation
Companies in CO1 1TG
Telephone
01604 412290
Email
Unreported
Website
Synergyretailsupport.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Gary Leigh Rees
Director • PSC • British • Lives in England • Born in Nov 1962
Thomas James Falkner
Director • British • Lives in England • Born in Mar 1990
Martin Andrew Rivers
Director • Management Consultant • British • Lives in UK • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Retail Support Ltd
Thomas James Falkner is a mutual person.
Active
Xenfin Technology Limited
Martin Andrew Rivers is a mutual person.
Active
Xenfin Holdings Limited
Martin Andrew Rivers is a mutual person.
Active
Joanie Limited
Martin Andrew Rivers is a mutual person.
Active
MMR Advisory Limited
Martin Andrew Rivers is a mutual person.
Active
Ad Fuels Limited
Martin Andrew Rivers is a mutual person.
Active
One Palace Street Management Limited
Martin Andrew Rivers is a mutual person.
Active
Elephas VP Solutions Ltd
Martin Andrew Rivers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.04M
Increased by £1.11M (+58%)
Turnover
£16.63M
Increased by £5.33M (+47%)
Employees
109
Increased by 28 (+35%)
Total Assets
£19.52M
Increased by £1.51M (+8%)
Total Liabilities
-£8.02M
Increased by £1.58M (+25%)
Net Assets
£11.5M
Decreased by £72K (-1%)
Debt Ratio (%)
41%
Increased by 5.35% (+15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Gary Leigh Rees (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Thomas James Falkner Appointed
1 Year 1 Month Ago on 26 Jul 2024
Martin Andrew Rivers Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Martin Andrew Rivers Appointed
1 Year 4 Months Ago on 3 May 2024
Nial Charles Ferguson Resigned
1 Year 4 Months Ago on 3 May 2024
Samuel Jack Moghini Resigned
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 3 Sep 2025
Sub-division of shares on 26 July 2024
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 27 September 2024
Submitted on 27 Sep 2024
Notification of Gary Leigh Rees as a person with significant control on 26 July 2024
Submitted on 27 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 25 Sep 2024
End of Moratorium by a Monitor
Submitted on 13 Aug 2024
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Repayment History
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