Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Synergy Health Investments Limited
- Incorporated
- 11 July 1980 (46 years)
- Previously known as
- Isotron Investments Limited (until 18 November 2011)Food Irradiation Services Limited (until 14 December 2001)Super Grade Onion Company Limited (until 13 December 1982)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (18 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
11 June 2020
7 May 2020
8 September 2017
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
22 June 2016
29 April 2016
10 November 2015
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
23 July 2014
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
Resigned Stubbins, David Riley as Secretary
20 February 2012
20 February 2012
Resigned Mason, Timothy Charles as Secretary
20 February 2012
Appointed Stubbins, David Riley as Secretary
28 June 2011
Appointed Mason, Timothy Charles as Secretary
28 June 2011
Resigned Stubbins, David Riley as Secretary
1 September 2010
Appointed Stubbins, David Riley as Secretary
1 September 2010
1 September 2010
26 April 2010
26 April 2010
29 June 2007
2 April 2007
2 April 2007
31 March 2007
26 March 2002
8 January 1993
8 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1771333
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £52,123,000
- Profit Before Tax
- (£1,805,000)
- Current Ratio
- 1.4x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £38,278,000 | £42,937,000 | £42,985,000 |
| Debtors | £38,278,000 | £42,937,000 | £42,985,000 |
| Creditors (< 1 year) | £27,404,000 | £511,000 | £379,000 |
| Creditors (> 1 year) | £0 | £29,743,000 | £27,967,000 |
| Net Current Assets | £10,874,000 | £42,426,000 | £42,606,000 |
| Net Assets | £52,123,000 | £45,065,000 | £47,021,000 |
| Shareholder Funds | £52,123,000 | £45,065,000 | £47,021,000 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 28 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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