Syncimage Limited

Active03833989 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Gemma Ring
Mort Buckley
Accounts type
Small
Region
West Midlands
Address
Dene Park
Stratford Road
Wellesbourne
CV35 9RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
26
Outstanding
26
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2006
Irish
Born March 1976 (50)
Secretary · Appointed 17 September 1999
Irish
Director · Appointed 17 September 1999
Irish
Born January 1969 (57)
Director · Appointed 17 September 1999
Irish
Born April 1941 (85)
Officer history (2 former)
19 June 2006
Appointed Ring, Gemma as Director
17 September 1999
Appointed Tobin, Patrick as Secretary
17 September 1999
Appointed O'Donoghue, Angela as Director
17 September 1999
Appointed Tobin, Patrick as Director
17 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 June 2023
Has significant influence or control
Irish
Born March 1976 (50)
Mort Buckley
Individual · Notified 1 July 2016
Has significant influence or control (as a trust)
Irish
Born March 1974 (52)
Former controllers (2)
20 June 2023
Ceased Doris Coffey — Has significant influence or control (as a trust)
20 June 2023
Ceased Noreen Ring — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£21,084,451
Debt Ratio
34%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £20,653,305 £21,118,790 £21,331,205 £20,723,252 £21,084,451
Balance sheet detail
20252024202320222021
Fixed Assets£30,752,788£30,899,150
Current Assets£1,337,427£1,096,555£692,562£387,382£268,975
Debtors£293,718£276,548£215,375£155,024£116,328
Net Current Assets(£5,697,193)(£5,771,563)(£4,009,691)(£4,093,254)(£3,866,737)
Net Assets£21,084,451£20,723,252£21,331,205£21,118,790£20,653,305

Turnover£1,117,936
Gross Profit£1,117,936
Admin Expenses£681,074
Operating Profit£436,862
Profit Before Tax£221,202
Tax£8,787

Filings

Filing history not loaded yet. See it on Companies House

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