Website & contact details
- Website
Synertec Limited
- Incorporated
- 22 February 1999 (27 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 2 Castle RoadChelston Business ParkWellingtonTA21 9JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born January 1989 (37)
Director · Appointed 12 March 2025
British
Born June 1960 (66)
Director · Appointed 12 March 2025
British
Born May 1979 (47)
Director · Appointed 20 September 2019
British
Born September 1990 (36)
Director · Appointed 20 September 2019
British
Born June 1986 (40)
Officer history (15 former)
1 April 2026
31 March 2026
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
21 September 2023
31 August 2023
6 April 2021
7 May 2020
20 September 2019
20 September 2019
20 September 2019
4 August 2017
Resigned Hasnip, Mark as Director
17 December 2015
Resigned Jordan, Gregory Anthony as Director
27 October 2010
Resigned Hasnip, Mark as Secretary
1 July 2010
Resigned Nix, Darren John as Director
1 April 2008
Resigned Nix, Darren John as Secretary
1 April 2008
Appointed Hasnip, Mark as Secretary
8 September 2006
Resigned Fielding, Stephen Russell as Director
7 July 2006
Appointed Fielding, Stephen Russell as Director
16 July 2004
1 April 2000
Appointed Jordan, Gregory Anthony as Director
1 April 2000
1 April 2000
21 May 1999
Appointed Nix, Darren John as Secretary
21 May 1999
Appointed Nix, Darren John as Director
21 May 1999
Appointed Hasnip, Mark as Director
21 May 1999
21 May 1999
22 February 1999
22 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12114986
Former controllers (4)
20 September 2019
20 September 2019
20 September 2019
4 August 2017
Ceased Mark Hasnip — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MPS Marketing Services Ltd Owns 75–100% of shares
Synertec Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,648,512
- Cash
- £10,377
- Turnover
- £60,162,888
- Profit Before Tax
- £3,187,110
- Employees
- 291
- Debt Ratio
- 77%
- Current Ratio
- 0.9x
- Profit Margin
- 5%
- Return on Equity
- 72%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,880,973 |
| Current Assets | £8,960,160 |
| Debtors | £6,983,114 |
| Cash | £10,377 |
| Creditors (< 1 year) | £10,537,413 |
| Creditors (> 1 year) | £680,070 |
| Net Current Assets | (£1,577,253) |
| Net Assets | £3,648,512 |
| Shareholder Funds | £3,648,512 |
| Turnover | £60,162,888 |
| Cost of Sales | £38,361,672 |
| Gross Profit | £21,801,216 |
| Admin Expenses | £18,454,092 |
| Staff Costs | £13,552,790 |
| Operating Profit | £3,347,124 |
| Profit Before Tax | £3,187,110 |
| Tax | £570,366 |
| Profit for Period | £2,616,744 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 April 2026 | Appointment of a director |
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