Filing status
- Accounts due
- 31 March 2023 (overdue)
- Last accounts
- 31 March 2021
- Conf. stmt due
- 26 March 2023 (overdue)
- Last conf. stmt
- 12 March 2022
Synergy Property Design Consultants Limited
- Incorporated
- 12 March 2001 (25 years)
- Previously known as
- Synergy Property Group Limited (until 20 September 2022)Synergy Property Design Consultants Limited (until 21 August 2019)
- Industry
- Construction of commercial buildings (41201) Other building completion and finishing (43390)specialised design activities (74100)
- Accounts type
- Full
- Region
- East of England
- Address
- Prospect HouseRouen RoadNorwichNR1 1RE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10247997
Former controllers (1)
14 July 2016
Ceased Martin Graham Knott — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cyntra Reactive Ltd Owns 75–100% of shares
Lightwave Digital Ltd Owns 25–50% of shares
Synelec Ltd Owns 25–50% of shares
Synergen Power Limited Owns 75–100% of shares
Synergy Construction Limited Owns 75–100% of shares
Synergy Design Limited Owns 75–100% of shares
Synergy Developments Limited Owns 75–100% of shares
Synergy Developments One Limited Owns 25–50% of shares
Synergy Developments Three Limited Owns 75–100% of shares
Synergy Group Management Limited Owns 25–50% of shares
Synergy Ireland Limited Owns 75–100% of shares
Synergy Mechanical and Electrical Limited Owns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 75–100% of shares
Synergy Property Design Consultants Limited This company In liquidationOwns 75–100% of shares
Synergy Property Global Limited Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2021, are filed but not read yet. See them on Companies House
- Net Assets
- £1,035,495
- up £887,176 (598%)
- Cash
- £2,493,446
- up £1,483,563 (147%)
- Employees
- 6
- no change
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £35,134 |
| Current Assets | £7,081,477 |
| Debtors | £4,588,031 |
| Cash | £2,493,446 |
| Creditors (< 1 year) | £6,074,485 |
| Net Current Assets | £1,006,992 |
| Net Assets | £1,035,495 |
Filings
Filing history not loaded yet. See it on Companies House
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