Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Synergy Architects Limited
- Incorporated
- 21 November 1997 (28 years)
- Previously known as
- Design Buro (Leamington Spa) Limited (until 5 March 2008)
- Industry
- Architectural activities (71111)
- Directors
- Duncan Edward BeardRobert Darren Gibbs
- Owned by
- Duncan Edward BeardRobert Darren GibbsRichard Graham Jones
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 Euston PlaceLeamington SpaWarwickshireCV32 4LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gibbs, Robert Darren
Secretary · Appointed 30 November 2020
Beard, Duncan Edward
Director · Appointed 19 November 2012
British
Born June 1973 (53)
Director · Appointed 19 November 2012
British
Born September 1974 (52)
Gibbs, Robert Darren
Director · Appointed 1 December 2002
British
Born March 1966 (60)
Officer history (5 former)
30 November 2020
Appointed Gibbs, Robert Darren as Secretary
30 November 2020
Resigned Lloyd, Nicholas James, Nr as Director
30 November 2020
Resigned Lloyd, Nicholas James as Secretary
19 November 2012
Appointed Beard, Duncan Edward as Director
19 November 2012
6 March 2008
1 December 2002
Appointed Gibbs, Robert Darren as Director
21 November 1997
21 November 1997
21 November 1997
21 November 1997
Appointed Lloyd, Nicholas James as Secretary
21 November 1997
21 November 1997
Appointed Lloyd, Nicholas James, Nr as Director
21 November 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Duncan Edward Beard
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Robert Darren Gibbs
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (1)
30 November 2020
Ceased Nr Nicholas James Lloyd — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £717,735
- Cash
- £672,394
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,754 | £33,251 | £32,649 | £22,845 | £19,945 | £27,637 | £26,088 |
| Current Assets | £902,941 | £973,132 | £852,884 | £750,053 | £718,049 | £599,135 | £706,809 |
| Debtors | £230,547 | £324,706 | £257,817 | £343,474 | £266,029 | £285,277 | £350,468 |
| Cash | £672,394 | £648,426 | £595,067 | £406,579 | £452,020 | £283,047 | £356,341 |
| Creditors (< 1 year) | £209,021 | £258,906 | £212,453 | £190,079 | £171,497 | £206,529 | £168,195 |
| Net Current Assets | £693,920 | £714,226 | £640,431 | £559,974 | £546,552 | £392,606 | £538,614 |
| Net Assets | £717,735 | £739,164 | £664,767 | £577,291 | £561,735 | ||
| Shareholder Funds | £717,735 | £739,164 | £664,767 | £577,291 | £561,735 | £420,243 | £564,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 November 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 7 June 2024 | Total exemption full accounts | 30 November 2023 |
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