Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Syncronicity Limited
- Incorporated
- 14 May 1998 (28 years)
- Industry
- Other software publishing (58290)
- Directors
- Jill LaneGeoffrey Lane
- Owned by
- Geoffrey Lane
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 2 First FloorChase Golf Club Pottal Pool RoadPenkridgeST19 5RN
Officers 3 active
Officer details are public data from the Companies House register.
Lane, Jill
Director · Appointed 21 May 2003
British
Born May 1953 (73)
Lane, Geoffrey
Secretary · Appointed 14 May 1998
British
Lane, Geoffrey
Director · Appointed 14 May 1998
British
Born January 1957 (69)
Officer history (4 former)
31 October 2017
Resigned Buck, Louise Jayne as Director
31 October 2017
Resigned Buck, Andrew Raymond as Director
21 May 2003
Appointed Lane, Jill as Director
21 May 2003
Appointed Buck, Louise Jayne as Director
14 May 1998
Appointed Lane, Geoffrey as Secretary
14 May 1998
Appointed Lane, Geoffrey as Director
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
Appointed Buck, Andrew Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Lane
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (1)
31 October 2017
Ceased Andrew Raymond Buck — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £11,722
- Cash
- £30,136
- Employees
- 4
- Debt Ratio
- 79%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,156 | £2,537 | £4,099 | £14,673 | £17,263 | |
| Current Assets | £52,847 | £40,230 | £69,181 | £134,408 | £20,363 | |
| Debtors | £18,761 | £6,335 | £14,831 | £11,120 | £2,032 | |
| Cash | £30,136 | £30,005 | £50,313 | £119,092 | £14,254 | |
| Creditors (< 1 year) | £21,843 | £16,077 | £52,251 | £59,955 | £33,133 | |
| Creditors (> 1 year) | £21,438 | £26,386 | £33,333 | £44,124 | ||
| Net Current Assets | £31,004 | £24,153 | £16,930 | £74,453 | (£12,770) | |
| Net Assets | £11,722 | £304 | (£12,304) | £45,002 | ||
| Shareholder Funds | £11,722 | £304 | (£12,304) | £45,002 | £4,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 27 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 8 May 2025 | Secretary's details changed | |||
| 8 May 2025 | Director's details changed |
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