Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Synergie Management Limited
- Incorporated
- 24 December 1999 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Patricia Ann Coleman-Taylor
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3Leofric CourtBinleyCoventryCV3 2NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 1999
Also at Premier Care (Midlands) Limited
British
Born May 1964 (62)
Officer history (3 former)
21 December 2015
21 December 2015
24 December 1999
24 December 1999
24 December 1999
24 December 1999
24 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Holdings 1
Companies where Synergie Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | ||
| Debtors | £49,353 | £50,582 | £52,102 | £51,084 | £50,073 | £900 |
| Creditors (< 1 year) | £0 | £1,229 | £2,749 | £1,011 | ||
| Net Current Assets | £49,353 | £49,353 | £49,353 | £50,073 | £50,073 | £900 |
| Shareholder Funds | £49,453 | £49,453 | £49,453 | £50,173 | £50,173 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 December 2025 | Director's details changed | |||
| 24 December 2025 | Change of details for a person with significant control | |||
| 24 December 2025 | Confirmation statement with updates | 24 December 2025 | ||
| 4 November 2025 | Director's details changed |
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