Synergy Consultants Limited

Active03128638 Private limited company
Incorporated
21 November 1995 (30 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Leslie Kenneth Ainsworth
Owned by
Alyson Lesley Sequoia Ainsworth
Leslie Kenneth Ainsworth
Accounts type
Micro entity
Region
North West
Address
Yewbarrow
Hampsfell Road
Grange Over Sands
LA11 6BE

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ainsworth, Alyson Lesley Sequoia
Secretary · Appointed 18 December 2017
Ainsworth, Leslie Kenneth, Dr
Director · Appointed 18 December 2017
British
Born January 1948 (78)
Officer history (9 former)
18 December 2017
Appointed Ainsworth, Leslie Kenneth, Dr as Director
18 December 2017
Resigned Ainsworth, Leslie Kenneth, Dr as Director
18 December 2017
Appointed Ainsworth, Alyson Lesley Sequoia as Secretary
16 December 2017
Resigned Ainsworth, Leslie Kenneth, Dr as Secretary
7 August 2015
Resigned Hickling, Edward Michael as Director
26 May 2015
Appointed Ainsworth, Leslie Kenneth, Dr as Secretary
25 May 2015
Resigned Ainsworth, Jean as Director
25 May 2015
Resigned Ainsworth, Jean as Secretary
1 December 2014
Resigned Marshall, Edward Charles as Director
30 April 2013
Resigned Hardwick, Charles Richard as Director
29 March 2012
Appointed Hardwick, Charles Richard as Director
10 August 2010
Appointed Hickling, Edward Michael as Director
31 March 2003
Resigned Hickling, Edward Michael as Director
6 April 1999
Appointed Hickling, Edward Michael as Director
21 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1995
Appointed Marshall, Edward Charles as Director
21 November 1995
Appointed Ainsworth, Jean as Secretary
21 November 1995
Appointed Ainsworth, Jean as Director
21 November 1995
Appointed Ainsworth, Leslie Kenneth, Dr as Director

Ownership 2 active

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

Alyson Lesley Sequoia Ainsworth
Individual · Notified 15 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Leslie Kenneth Ainsworth
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Former controllers (1)
18 December 2017
Ceased Leslie Kenneth Ainsworth — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£26,905
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2024 (£4,065) (£1,226) £9,287 £26,905
Balance sheet detail
202420232022202120202019
Fixed Assets£431£582£805£766£1,057£1,087
Current Assets£36,187£67,480£39,685£16,296£10,824£1,460
Creditors (< 1 year)£9,713£38,090£16,560£7,775£13,107£6,612
Net Current Assets£26,474£8,521(£2,283)(£5,152)
Net Assets£26,905£9,287(£1,226)(£4,065)
Shareholder Funds£26,905£29,972£23,930£9,287(£1,226)(£4,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Previous accounting period extended

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