Synectic Enterprise Ltd

Active04050038 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William Robert Pitcher
Caroline Pitcher
Accounts type
Micro entity
Region
South East
Address
1 Chapel Lane
Great Bookham
Surrey
KT23 4QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2000
British
Born February 1953 (73)
Pitcher, Caroline
Secretary · Appointed 9 August 2000
British
Officer history (2 former)
9 August 2000
Appointed Pitcher, William Robert as Director
9 August 2000
Appointed Pitcher, Caroline as Secretary
9 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 August 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Caroline Pitcher
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born April 1958 (68)

Financials

Net Assets
£983,072
Debt Ratio
12%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £593,950 £589,543 £584,836 £983,072
Balance sheet detail
202520242023202220212020
Fixed Assets£0£553,000£553,000£553,000£553,000£553,000
Current Assets£1,121,479£32,206£32,912£37,619£38,326£43,033
Creditors (< 1 year)£138,407£5,783£5,783£5,783£1,783£2,083
Net Current Assets£983,072£31,836£36,543£40,950
Net Assets£983,072£584,836£589,543£593,950
Shareholder Funds£983,072£579,423£580,129£584,836£589,543£593,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026
10 August 2026Confirmation statement with no updates9 August 2026
13 November 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with updates9 August 2025
16 June 2025Secretary's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?