Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Synectica Limited
- Incorporated
- 23 August 1996 (30 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Engineering related scientific and technical consulting activities (71122)
- Owned by
- Susan Claire DelaneyMartin Andrew Delaney
- Accounts type
- Total exemption full
- Address
- 18 Fairstead LodgeSnakes LaneWoodford GreenIG8 0DJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1947 (79)
Director · Appointed 23 August 1996
British
Born February 1951 (75)
Secretary · Appointed 23 August 1996
British
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £314,514
- Cash
- £51,434
- Debt Ratio
- 39%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £352,045 | £351,937 | £451,982 | £351,998 | £352,146 | £61,563 | £60,543 |
| Current Assets | £166,720 | £163,249 | £66,086 | £198,926 | £233,435 | £282,865 | £285,225 |
| Debtors | £5,286 | £3,102 | £3,514 | £2,236 | £2,199 | £96 | £2,478 |
| Cash | £51,434 | £50,147 | £52,572 | £196,690 | £231,236 | £282,769 | £282,747 |
| Creditors (< 1 year) | £204,222 | £203,206 | £204,979 | £244,726 | £267,071 | £6,651 | £9,895 |
| Net Current Assets | (£37,502) | (£39,957) | (£138,893) | (£45,800) | (£33,636) | £276,214 | £275,330 |
| Net Assets | £314,514 | £311,971 | £313,053 | £306,159 | £318,443 | £337,708 | £335,770 |
| Shareholder Funds | £314,514 | £311,971 | £313,053 | £306,159 | £318,443 | £337,708 | £335,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 September 2024 | Confirmation statement with updates | 23 August 2024 |
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