Synthon Limited

Active01996680 Private limited company

Incorporated: 6 March 1986 (40 years)
Industry: Dormant Company (99999)
Directors: Zahir Ahmed
I M Directors Limited
Owned by: Hartley Investment Trust Limited
Accounts type: Micro entity
Region: Yorkshire
Address: Management Block Globe Mill
Bridge Street
Slaithwaite
HD7 5JN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Ahmed, Zahir

Director · Appointed 25 November 2025

Also at Housing & Commercial Developments Limited, Globe Innovation Centre Limited, Crombie Limited · more companies

British

Born October 1976 (50)

Grosvenor Secretaries Limited

Corporate Secretary · Appointed 28 May 2004

Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies

I M Directors Limited

Corporate Director · Appointed 8 October 1998

Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies

Officer history (21 former)

25 November 2025

Appointed Ahmed, Zahir as Director

25 November 2025

Resigned O'Connor, Janet Caroline as Director

14 April 2014

Resigned Smith, Christopher Stephen as Director

14 April 2014

Appointed O'Connor, Janet Caroline as Director

29 September 2010

Appointed Smith, Christopher Stephen as Director

6 August 2004

Resigned I M Secretaries Limited as Corporate Director

28 May 2004

Appointed Grosvenor Secretaries Limited as Corporate Secretary

28 May 2004

Resigned I M Secretaries Limited as Corporate Secretary

8 October 1998

Appointed I M Directors Limited as Corporate Director

8 October 1998

Appointed I M Secretaries Limited as Corporate Director

8 October 1998

Resigned Murray, Allan Moreland as Director

8 October 1998

Resigned Morrison, Alexander as Director

8 October 1998

Resigned Brown, Neil as Director

8 October 1998

Resigned Lewis, Alan James as Director

8 October 1998

Resigned Chippendale, Albert Paul as Director

8 October 1998

Resigned Wright, Fred Dawson as Director

30 March 1998

Resigned Hoddy, David as Director

28 February 1998

Appointed I M Secretaries Limited as Corporate Secretary

28 February 1998

Resigned Nixon, Peter as Secretary

29 August 1997

Resigned Yabuki, Yuichi as Director

29 August 1997

Resigned Crotty, Brian Clifford as Director

29 August 1997

Appointed Brown, Neil as Director

29 August 1997

Appointed Chippendale, Albert Paul as Director

29 August 1997

Appointed Wright, Fred Dawson as Director

29 August 1997

Resigned Binns, Eric as Director

29 August 1997

Resigned Niki, Atsushige as Director

28 February 1997

Resigned Bradley, Michael James as Director

28 February 1997

Appointed Murray, Allan Moreland as Director

1 April 1996

Appointed Niki, Atsushige as Director

22 March 1996

Resigned Smith, Martin William as Director

30 November 1993

Resigned Miki, Takashi as Director

30 November 1993

Appointed Yabuki, Yuichi as Director

24 January 1992

Appointed Nixon, Peter as Secretary

24 January 1992

Resigned Takahashi, Teruo as Director

24 January 1992

Resigned Bradley, Michael James as Secretary

24 January 1992

Appointed Binns, Eric as Director

Ownership 1 active

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

Hartley Investment Trust Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Right to appoint and remove directors

Limited By Shares

Reg. no. 01742848

Former controllers (1)

6 April 2016

Ceased L.O.G. Trust Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Hartley Investment Trust Limited

Abbatia Limited Owns 75–100% of shares

Alcrafield Limited Owns 75–100% of shares

Alnor Funds Company Limited Owns 75–100% of shares

Alnor Finance Limited Owns 75–100% of shares

Alnor Supply Company Limited Owns 75–100% of shares

Ashforsham Trading Co.Limited Owns 75–100% of shares

Bountywide Limited Owns 75–100% of shares

Bradford Innovation Centre Limited Owns 75–100% of shares

Camrecreation Ground Limited(the) Owns 50–75% of shares

Cedarpink Limited Owns 75–100% of shares

Colne Valley Workshops Limited Owns 25–50% of shares

Grangehaven Limited Owns 25–50% of shares

Hartley (Head Office) Limited Owns 75–100% of shares

Sharerival Limited Owns 75–100% of shares

Adeps Lanae Limited. Owns 75–100% of shares

Francis Willey (Synthetics) Limited Owns 75–100% of shares

Hunt & Winterbotham Limited Owns 75–100% of shares

K Edward Limited Owns 25–50% of shares

Selby Builders Limited, Owns 75–100% of shares

Woolcombers-Bussey Limited Owns 75–100% of shares

Hartley Antiques Limited Owns 75–100% of shares

Hartley Environmental Trust Limited Owns 75–100% of shares

Globe Innovation Centre Limited Owns 75–100% of shares

Hartley Gilts Limited Owns 75–100% of shares

Hartley Industrial Trust Limited Owns 25–50% of shares

Synthon Limited This company Owns 75–100% of shares

And 16 more

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £11,602

Balance sheet detail

	2025
Creditors (< 1 year)	£11,602
Net Current Assets	£11,602
Net Assets	£11,602
Shareholder Funds	£11,602

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	20 October 2026
31 March 2026	Micro company accounts	31 March 2025
10 February 2026	Appointment of a director
10 February 2026	Termination of appointment of a director
30 October 2025	Confirmation statement with updates	20 October 2025