Synergraphics Limited

Active02622648 Private limited company
Incorporated
20 June 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Susan Lilian Hall
Owned by
Susan Lilian Hall
Accounts type
Total exemption full
Region
South East
Address
Navigation House 18 Common Lane
New Haw
Addlestone
KT15 3LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Susan Lilian
Secretary · Appointed 1 December 2005
English
Hall, Susan Lilian
Director · Appointed 1 December 2005
English
Born January 1955 (71)
Officer history (8 former)
31 May 2025
Resigned Hall, Terence as Director
1 October 2009
Resigned Oldcorn, David as Director
3 July 2008
Appointed Hall, Terence as Director
14 April 2008
Resigned Wilcox, Gavin Michael Chovil as Director
1 December 2005
Resigned Oldcorn, Patricia Valerie as Secretary
1 December 2005
Appointed Hall, Susan Lilian as Director
1 December 2005
Appointed Wilcox, Gavin Michael Chovil as Director
1 December 2005
Appointed Hall, Susan Lilian as Secretary
12 October 1998
Resigned Oldcorn, Stuart Gavin as Director
8 July 1991
Appointed Oldcorn, Patricia Valerie as Secretary
8 July 1991
Appointed Oldcorn, David as Director
8 July 1991
Appointed Oldcorn, Stuart Gavin as Director
8 July 1991
Resigned Dwyer, Daniel John as Nominee Secretary
8 July 1991
Resigned Dwyer, Daniel John as Nominee Director
8 July 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
20 June 1991
Appointed Dwyer, Daniel John as Nominee Secretary
20 June 1991
Appointed Dwyer, Daniel John as Nominee Director
20 June 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 1 active

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

Susan Lilian Hall
Individual · Notified 1 June 2017
Owns 25–50% of shares
English
Born January 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,019
Cash
£3,196
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,192 £5,019
Balance sheet detail
202520242023202220212020
Fixed Assets£887£1,081£1,255£1,674£2,231£2,975
Current Assets£10,154£10,220£10,150£13,916£14,952£18,833
Debtors£5,958£6,058£4,405£5,096£7,184£17,704
Cash£3,196£3,162£5,245£7,820£7,268£629
Creditors (< 1 year)£50,402£53,107£57,204£63,742
Net Current Assets£4,132£5,111(£40,252)(£39,191)(£42,252)(£44,909)
Net Assets£5,019£6,192
Shareholder Funds(£38,997)(£37,517)(£40,021)(£41,934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates15 June 2026
2 June 2026Termination of appointment of a director
27 May 2026Total exemption full accounts30 September 2025
17 July 2025Total exemption full accounts30 September 2024
5 July 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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