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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 3 years ago.
Status
Active
Active since incorporation
Company No
14356355
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Octagon Suite E2 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
United Kingdom
Same address since incorporation
Telephone
01604 412290
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1990
Mr Gary Leigh Rees
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Retail Support Ltd
Thomas James Falkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £1.41M (-46%)
Turnover
£18.74M
Increased by £2.11M (+13%)
Employees
103
Decreased by 6 (-6%)
Total Assets
£17.02M
Decreased by £2.5M (-13%)
Total Liabilities
-£4.4M
Decreased by £3.62M (-45%)
Net Assets
£12.62M
Increased by £1.12M (+10%)
Debt Ratio (%)
26%
Decreased by 15.22% (-37%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Gary Leigh Rees (PSC) Appointed
1 Year 6 Months Ago on 26 Jul 2024
Mr Thomas James Falkner Appointed
1 Year 6 Months Ago on 26 Jul 2024
Martin Andrew Rivers Resigned
1 Year 6 Months Ago on 26 Jul 2024
Mr Martin Andrew Rivers Appointed
1 Year 8 Months Ago on 3 May 2024
Nial Charles Ferguson Resigned
1 Year 8 Months Ago on 3 May 2024
Samuel Jack Moghini Resigned
1 Year 10 Months Ago on 7 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
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
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Memorandum and Articles of Association
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
Notification of Gary Leigh Rees as a person with significant control on 26 July 2024
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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