Synergie Logistics Ltd

Active03412028 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nigel Charles Molden
Hilary Julia Molden
Accounts type
Micro entity
Region
South East
Address
Ashcombe House Dean Wood Road
Jordans
Beaconsfield
HP9 2UU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1997
British
Born August 1948 (78)
Secretary · Appointed 30 July 1997
British
Officer history (2 former)
30 July 1997
Appointed Molden, Nigel Charles, Dr. as Director
30 July 1997
Appointed Molden, Hilary Julia as Secretary
30 July 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
30 July 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1948 (78)
Hilary Julia Molden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£16,720)
Employees
2
Debt Ratio
140%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £75,377 (£48,323) (£6,762) £30,483 £47,817 £22,847 (£16,720)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,817£1,881£2,507£3,133£3,916£4,895(£5,479)
Current Assets£39,981£39,246£21,914£20,931£23,767£10,269(£14,137)
Creditors (< 1 year)£57,082£15,781£9,392£26,285£64,313£93,125£122,781
Net Current Assets(£17,101)£23,465£46,559£28,683(£10,678)(£53,218)£80,856
Net Assets(£16,720)£22,847£47,817£30,483(£6,762)(£48,323)£75,377
Shareholder Funds(£16,720)£22,847£47,817£30,483(£6,762)(£48,323)£75,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates20 July 2026

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