Synergy Devices Limited

Active03470898 Private limited company
Incorporated
25 November 1997 (28 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Derek Barry Williams-Wynn
Accounts type
Unaudited abridged
Region
South East
Address
Unit 2 Network 4
Cressex Bus Pk
Lincoln Road
High Wycombe
HP12 3RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2001
British
Director · Appointed 25 November 1997
British
Born February 1962 (64)
Officer history (3 former)
1 February 2001
Appointed Mulliss, Ann as Secretary
30 January 2001
Resigned Pryor, Stuart Mitchel as Secretary
25 November 1997
Appointed Williams-Wynn, Derek Barry as Director
25 November 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 November 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 November 1997
Appointed Pryor, Stuart Mitchel as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,009,504
Cash
£1,186,790
Employees
5
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £713,641 £816,787 £900,597 £857,057 £1,009,504
Balance sheet detail
20252024202220212020
Fixed Assets£225,356£51,075£79,803£91,280£112,273
Current Assets£1,616,182£1,208,539£1,323,407£1,277,001£893,840
Debtors£316,417£216,669£65,167£161,195£202,316
Cash£1,186,790£879,120£1,110,914£965,556£663,274
Creditors (> 1 year)£10,411
Net Current Assets£834,396£818,751£835,531£742,331£622,066
Net Assets£1,009,504£857,057£900,597£816,787£713,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Unaudited abridged accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
31 December 2024Unaudited abridged accounts31 March 2024
27 November 2024Confirmation statement with no updates25 November 2024
27 November 2023Confirmation statement with no updates25 November 2023
Show all recent filings

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