Synapsys Investment Company Limited

Active04199267 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Stella Lambourne
Andrew David Lambourne
Accounts type
Total exemption full
Region
East of England
Address
Charter House Marlborough Park
Southdown Road
Harpenden
AL5 1NL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambourne, Gillian Stella
Secretary · Appointed 12 April 2001
British
Director · Appointed 12 April 2001
British
Born January 1958 (68)
Officer history (1 former)
12 April 2001
Appointed Lambourne, Gillian Stella as Secretary
12 April 2001
Appointed Lambourne, Andrew David as Director
12 April 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 April 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Gillian Stella Lambourne
Individual · Notified 11 April 2025
Owns 25–50% of shares
English
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1958 (68)

Financials

Net Assets
£2,088,899
Cash
£737,160
Employees
1
Current Ratio
75.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,086,396 £2,105,029 £2,178,728 £2,154,603 £2,117,360 £2,088,899
Balance sheet detail
202520242023202220212020
Fixed Assets£2,096£1,034£0£1,342,477£1,261,987£1,105,794
Current Assets£754,424£775,942£806,635£841,160£849,119£987,332
Debtors£17,264£2,359£5,246£2,473£26,731£33,122
Cash£737,160£773,583£801,389£838,687£822,388£954,210
Creditors (< 1 year)£9,958£8,978£5,014£4,909£6,077£6,730
Net Current Assets£744,466£766,964£801,621£836,251£843,042£980,602
Net Assets£2,088,899
Shareholder Funds£2,088,899£2,117,360£2,154,603£2,178,728£2,105,029£2,086,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts30 April 2026
20 April 2026Confirmation statement with no updates12 April 2026
26 November 2025Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with no updates12 April 2025
11 April 2025Notification of a person with significant control
Show all recent filings

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