Synergy Limited

Active00885945 Private limited company
Incorporated
18 August 1966 (60 years)
Industry
Activities of head offices (70100)
Owned by
Hugh Charles Stevens
Accounts type
Small
Region
East Midlands
Address
Synergy House
Willow Farm Business Park
Unit 2
10B Sills Road
Castle Donington
DE74 2US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Pancholi, Neeraj
Secretary · Appointed 19 November 2019
Director
British
Born October 1946 (80)
Officer history (5 former)
19 November 2019
Appointed Pancholi, Neeraj as Secretary
19 November 2019
Resigned Stevens, Hugh Charles as Secretary
31 October 2019
6 July 2006
Appointed Stevens, Gabriele Maria Irmingard as Director
6 July 2006
Resigned Malpas, David James as Director
30 June 1994
Appointed Malpas, David James as Director
30 June 1994
Resigned Stevens, Nicola Priscilla as Director
28 February 1992
Resigned Elliot, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1946 (80)

Holdings 2

Companies where Synergy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,009,412
up £18,445 (2%)
Cash
£41,326
down £33,961 (45%)
Profit Before Tax
£18,445
down £10,812 (37%)
Employees
1
down 1 (50%)
Debt Ratio
34%
Current Ratio
2.3x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £990,967 £1,009,412
Balance sheet detail
20202019
Fixed Assets£317,359£317,359
Current Assets£1,219,527£1,257,513
Cash£41,326£75,287
Creditors (< 1 year)£527,474£583,905
Net Current Assets£692,053£673,608
Net Assets£1,009,412£990,967
Shareholder Funds£1,009,412£990,967

Filings 125

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates22 September 2026
11 September 2026Accounts for a small company31 December 2025
24 September 2025Accounts for a small company31 December 2024
22 September 2025Confirmation statement with updates22 September 2025
21 May 2025Change of details for a person with significant control
Show all 125 filings

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