Synoptix Group Limited

Active02947598 Private limited company
Incorporated
12 July 1994 (32 years)
Previously known as
Parkway Recruitment Limited (until 29 June 2022)
Parkway Engineering Services Limited (until 5 September 2002)
Parkway Recruitment Services Limited (until 3 February 1995)
Industry
Non-trading company (74990)
Owned by
David Robert Durant-Birks
Accounts type
Group
Region
South West
Address
530 Bristol Business Park
Bristol
BS16 1EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Durant, Judas Ben
Secretary · Appointed 22 March 2018
Director · Appointed 24 April 2015
British
Born October 1968 (58)
Director · Appointed 16 March 1995
English
Born March 1953 (73)
Officer history (5 former)
22 March 2018
Resigned Kent, Joyce as Secretary
22 March 2018
Appointed Durant, Judas Ben as Secretary
24 April 2015
Appointed Mountjoy, Justin as Director
26 June 1998
Resigned Thompson, Alan Christopher as Secretary
26 June 1998
Appointed Kent, Joyce as Secretary
18 July 1995
Resigned Thompson, Alan Christopher as Director
16 March 1995
Appointed Thompson, Alan Christopher as Secretary
16 March 1995
Appointed Durant-Birks, David Robert as Director
16 March 1995
Resigned Gordon, Amanda Helen as Secretary
12 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1994
Appointed Gordon, Amanda Helen as Secretary
12 July 1994
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1953 (73)

Holdings 3

Companies where Synoptix Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 July 2026
Ceased David Robert Durant — Holds 75–100% of voting rights
25 October 2022
Ceased The Parkway Engineering Services RBS — Owns 75–100% of shares (as a trust)
13 July 2019
Ceased Axa Life Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£1,513,254
Profit
£197,840
Employees
78
Current Ratio
0.6x
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,161,763 £1,706,743 £2,127,577 £3,086,814 £4,381,367 £5,648,900
Balance sheet detail
202520242023202220212020
Fixed Assets£6,735,399£5,460,725£4,275,227£2,309,501£1,737,001
Current Assets£1,679,771£139,415£6,812£47,399£72,312£79,050
Debtors£166,517£21,859£4,222£7,131£0£6,500
Cash£1,513,254£117,556£2,590£40,268£72,312£72,550
Creditors (< 1 year)£2,766,270£1,218,773£1,195,225£681,823£675,070£654,288
Net Current Assets(£1,086,499)(£1,079,358)(£1,188,413)(£634,424)(£602,758)(£575,238)
Shareholder Funds£5,648,900£4,381,367£3,086,814£2,127,577£1,706,743£1,161,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates12 July 2026
14 July 2026Cessation of a person with significant control
16 May 2026Memorandum and Articles of Association
16 May 2026Resolutions
26 March 2026Group of companies' accounts30 June 2025
Show all recent filings

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