Synergykey Limited

Active04062890 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Jonathan Mark Willatt
Daniel Caulkett
Accounts type
Total exemption full
Region
East of England
Address
15 Homefield Road Ind Est
Haverhill
CB9 8QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2000
British
Born June 1958 (68)
Director · Appointed 7 December 2000
British
Born April 1969 (57)
Secretary · Appointed 7 December 2000
British
Officer history (3 former)
6 March 2001
Resigned Patte, Nina Louise as Secretary
6 March 2001
Resigned White, Marc Robert as Director
7 December 2000
Appointed Caulkett, Daniel as Director
7 December 2000
Appointed Willatt, Jonathan Mark as Director
7 December 2000
Appointed Willatt, Jonathan Mark as Secretary
31 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2000
Appointed Patte, Nina Louise as Secretary
31 August 2000
Appointed White, Marc Robert as Director

Ownership 2 active

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

Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£255,018
Cash
£33,404
Employees
1
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £460,208 £452,679 £470,533 £375,329 £343,452 £292,409 £255,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358£537£671£1,007£1,510£1,122£1,308
Current Assets£311,259£395,200£454,617£494,325£539,101£472,886£494,037
Debtors£421,216£483,950£531,716£444,480£456,145
Cash£33,404£12,012£31,106£7,000£7,385£21,555£31,219
Creditors (< 1 year)£56,531£103,226£120,003£69,791£21,152£34,925
Net Current Assets£254,728£291,974£342,908£374,322£469,310£451,734£459,112
Net Assets£255,018£292,409£343,452£375,329£470,533£452,679£460,208
Shareholder Funds£460,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
13 April 2026Total exemption full accounts30 September 2025
1 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates31 August 2025
25 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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