Syntax Consultancy Limited

Active02202054 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David White
Owned by
David White
Roger Denis Frost
Accounts type
Total exemption full
Region
East Midlands
Address
Derwent Business Centre Unit 30
Clarke Street
Derby
DE1 2BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Frost, Roger Denis
Secretary · Appointed 1 March 2013
White, David
Director · Appointed 15 July 2005
British
Born March 1965 (61)
Director
British
Born October 1954 (72)
Officer history (7 former)
22 April 2017
Resigned Gibson, Jeremy as Director
1 March 2013
Resigned Veselis, Carl Richard as Director
1 March 2013
Appointed Frost, Roger Denis as Secretary
1 November 2012
Resigned Veselis, Carl Richard as Secretary
1 November 2012
Resigned Harrison, Richard as Director
15 July 2005
Appointed Veselis, Carl Richard as Director
15 July 2005
Appointed Gibson, Jeremy as Director
15 July 2005
Appointed Harrison, Richard as Director
15 July 2005
Appointed White, David as Director
11 January 2005
Appointed Veselis, Carl Richard as Secretary
11 January 2005
Resigned St Peters House Limited as Corporate Secretary
4 October 2004
Appointed St Peters House Limited as Corporate Secretary
4 October 2004
Resigned May-Brown, Susan Patricia as Secretary
4 October 2004
Resigned May-Brown, Richard Charles as Director

Ownership 2 active

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

David White
Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (3)
5 February 2026
Ceased Aristotle Partnerships Limited — Owns 50–75% of shares
17 March 2022
Ceased David White — Owns 25–50% of shares
6 April 2016
Ceased David White — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£167,658
Cash
£149,806
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £350,920 £309,158 £167,658
Balance sheet detail
20252024202320212020
Fixed Assets£3,378£2,782£5,233£1,308£5,001
Current Assets£603,495£839,229£1,025,871£1,190,839£1,080,080
Debtors£453,689£543,809£689,108£711,790£747,748
Cash£149,806£295,420£336,763£479,049£332,332
Creditors (< 1 year)£438,370£532,157£669,213£745,427£734,161
Creditors (> 1 year)£0
Net Current Assets£165,125£307,072£356,658£445,412£345,919
Net Assets£167,658£309,158£350,920
Shareholder Funds£167,658£309,158£361,891£446,720£350,920

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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