Synergy Group Sussex Limited

Active04132806 Private limited company
Incorporated
29 December 2000 (25 years)
Previously known as
Agp Sussex Limited (until 18 November 2009)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darren Christopher Sainsbury
Noel Robert Sainsbury
Accounts type
Total exemption full
Region
South East
Address
Unit 9 19 Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2006
British
Born March 1966 (60)
Director · Appointed 29 December 2000
British
Born December 1973 (52)
Officer history (4 former)
1 July 2013
Resigned Sainsbury, Christopher Ronald as Secretary
1 July 2013
Resigned Sainsbury, Christopher Ronald as Director
4 September 2006
Appointed Sainsbury, Darren Christopher as Director
29 December 2000
Appointed Sainsbury, Noel Robert as Director
29 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Sainsbury, Christopher Ronald as Secretary
29 December 2000
Appointed Sainsbury, Christopher Ronald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£123,910
Cash
£148
Employees
9
Debt Ratio
67%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £208,320 £137,644 £123,910
Balance sheet detail
202520242023
Fixed Assets£178,259£198,950£235,247
Current Assets£191,860£246,936£268,550
Debtors£184,796£240,090£252,923
Cash£148£148£9,152
Creditors (< 1 year)£200,166£257,454£236,390
Creditors (> 1 year)£38,728£46,578£55,455
Net Current Assets(£8,306)(£10,518)£32,160
Net Assets£123,910£137,644£208,320
Shareholder Funds£123,910£137,644£208,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates29 December 2025
24 September 2025Total exemption full accounts31 March 2025
19 January 2025Confirmation statement with no updates29 December 2024
28 November 2024Total exemption full accounts31 March 2024
10 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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