Synergy Building Services Solutions Limited

Active03363559 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ian Alan French
Simon Hunt
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

French, Ian Alan
Director · Appointed 1 June 2009
British
Born March 1971 (55)
Hunt, Simon
Director · Appointed 1 June 2009
British
Born August 1966 (60)
Officer history (6 former)
28 May 2024
Resigned Sorbie, David Jonathan as Director
10 March 2020
Resigned Little, Steven Edward as Secretary
10 March 2020
Resigned Little, Steven Edward as Director
1 June 2009
Appointed French, Ian Alan as Director
1 June 2009
Appointed Hunt, Simon as Director
1 November 1999
Appointed Little, Steven Edward as Secretary
1 November 1999
Appointed Little, Steven Edward as Director
22 September 1999
Resigned Taverner, Raymond Thomas as Secretary
7 May 1997
Appointed Taverner, Raymond Thomas as Secretary
7 May 1997
Appointed Sorbie, David Jonathan as Director
2 May 1997
Resigned Semken Limited as Corporate Nominee Secretary
2 May 1997
Resigned Lufmer Limited as Corporate Nominee Director
1 May 1997
Appointed Semken Limited as Corporate Nominee Secretary
1 May 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12490781
Former controllers (2)
10 March 2020
Ceased Steven Edward Little — Owns 25–50% of shares
10 March 2020
Ceased David Jonathan Sorbie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synergy Services Holdings Limited Owns 75–100% of shares
Synergy Building Services Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£845,763
Cash
£233,761
Employees
20

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 2026 £914,280 £1,395,573 £1,122,567 £783,473 £787,916 £845,763
Balance sheet detail
202620252024202320222021
Fixed Assets£144,334£49,201£41,466£47,166£53,051£58,276
Current Assets£1,242,019£1,587,039£1,750,280£1,554,445
Debtors£685,468£830,139£1,413,869£945,246
Cash£233,761£377,927£556,551£756,900£336,411£609,199
Creditors (< 1 year)£521,109£331,586£492,949£505,858£400,987£493,123
Creditors (> 1 year)£78,316£0£197,917
Net Current Assets£749,070£1,081,181£1,349,293£1,061,322
Net Assets£845,763£787,916£783,473£1,122,567£1,395,573£914,280
Shareholder Funds£845,763£787,916£783,473£1,122,567£1,395,573£914,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
11 May 2026Confirmation statement with updates1 May 2026
29 July 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with updates1 May 2025
15 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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