Synthesis Design & Visualisation Limited

Active03901118 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
specialised design activities (74100)
Directors
Owned by
Graeme Watt
Accounts type
Micro entity
Region
North West
Address
145A Ashley Road
Hale
Altrincham
WA14 2UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stanway, Peter James Biney
Secretary · Appointed 30 December 1999
British
Director · Appointed 30 December 1999
English
Born April 1968 (58)
Officer history (2 former)
31 March 2010
Resigned Watt, Kate Alexandra Glover as Director
1 April 2008
Appointed Watt, Kate Alexandra Glover as Director
30 December 1999
Appointed Stanway, Peter James Biney as Secretary
30 December 1999
Appointed Watt, Graeme as Director
30 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
English
Born April 1968 (58)

Financials

Net Assets
£11,437
Employees
1
Debt Ratio
83%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 £1,942 £302 £380 £11,437
Balance sheet detail
202420232022202120202019
Fixed Assets£7,158£14,908£19,399£26,530£4,106
Current Assets£58,410£35,891£15,813£9,766£14,082
Creditors (< 1 year)£37,555£30,397£8,090£4,354£20,605
Creditors (> 1 year)£16,576£20,022£26,820£30,000
Net Current Assets£20,855£5,494£7,723£5,412(£6,523)
Net Assets£11,437£380£302£1,942
Shareholder Funds£11,437£380£302£1,942(£2,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates30 December 2025
12 September 2025Micro company accounts31 December 2024
31 December 2024Confirmation statement with no updates30 December 2024
24 September 2024Micro company accounts31 December 2023
2 February 2024Confirmation statement with no updates30 December 2023
Show all recent filings

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