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Synergix Holdings Limited

Synergix Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in Reading, Berkshire. Synergix Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15478902
Private limited company
Age
1 year 11 months
Incorporated 10 February 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 34 Suttons Business Park
Reading
Berkshire
RG6 1AZ
England
Address changed on 10 Sep 2024 (1 year 4 months ago)
Previous address was Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1975
Mr Anthony Stephen Champness
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergix Logistics Solutions Limited
Anthony Stephen Champness and Jonathan Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£55K
Decreased by £1.03M (-95%)
Turnover
£14.82M
Decreased by £2.04M (-12%)
Employees
71
Increased by 10 (+16%)
Total Assets
£5.17M
Increased by £287K (+6%)
Total Liabilities
-£4.73M
Increased by £916K (+24%)
Net Assets
£443K
Decreased by £629K (-59%)
Debt Ratio (%)
91%
Increased by 13.38% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Mr Anthony Stephen Champness (PSC) Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Mr Anthony Stephen Champness Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Mr Anthony Stephen Champness Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Mr Anthony Stephen Champness (PSC) Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Feb 2024
Incorporated
1 Year 11 Months Ago on 10 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Anthony Stephen Champness as a person with significant control on 15 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Anthony Stephen Champness on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Anthony Stephen Champness as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Registered office address changed from Unit 1G the Ridgeway Iver Buckinghamshire SL0 9JQ England to Unit 34 Suttons Business Park Reading Berkshire RG6 1AZ on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2024
Repayment History
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