Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Synergy Holdings Limited
- Incorporated
- 2 April 1971 (55 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Michael Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
Director · Appointed 16 May 2016
British
Born August 1964 (62)
Officer history (3 former)
4 September 2026
21 March 2023
16 May 2016
16 May 2016
16 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1934 (92)
Holdings 1
Companies where Synergy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,472,440
- Cash
- £421,719
- Employees
- 5
- Debt Ratio
- 45%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,429,284 | £11,270,888 | £9,142,693 | £12,241,812 | £8,608,460 | |
| Current Assets | £421,957 | £410,943 | £3,519,828 | £245,685 | £623,772 | |
| Debtors | £238 | £7,808 | £30,304 | £27,498 | £540 | |
| Cash | £421,719 | £403,135 | £3,489,524 | £218,187 | £623,232 | |
| Creditors (< 1 year) | £5,157,801 | £5,143,013 | £6,033,694 | £5,970,897 | £5,960,106 | £6,025,719 |
| Net Current Assets | (£4,735,844) | (£4,732,070) | (£2,451,069) | (£5,714,421) | (£5,401,947) | |
| Net Assets | £6,472,440 | £6,313,818 | £6,351,624 | £6,177,391 | ||
| Shareholder Funds | £6,472,440 | £6,313,818 | £6,351,624 | £6,177,391 | £3,206,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Leatherhead
Leagrave
Claverton Down
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →