Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Synthetix Ltd
- Incorporated
- 14 May 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Adam Henry AshcroftPeter Alexander MckeanAlastair Malcolm Taylor
- Owned by
- Peter Alexander Mckean
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1H Grovemere HouseLancaster Way Business ParkElyCB6 3NW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ashcroft, Adam Henry
Director · Appointed 20 April 2016
British
Born July 1969 (57)
Mckean, Peter Alexander
Director · Appointed 24 August 2001
British
Born October 1970 (56)
Taylor, Alastair Malcolm
Director · Appointed 24 August 2001
British
Born July 1969 (57)
Officer history (5 former)
1 January 2023
20 April 2016
Appointed Ashcroft, Adam Henry as Director
4 August 2005
Resigned Ashcroft, Adam Henry as Director
24 April 2002
Resigned Brooke Wavell, Julian Stuart as Director
30 January 2002
24 August 2001
Appointed Brooke Wavell, Julian Stuart as Director
24 August 2001
Appointed Taylor, Alastair Malcolm as Director
24 August 2001
Appointed Ashcroft, Adam Henry as Director
24 August 2001
Appointed Mckean, Peter Alexander as Director
14 May 2001
14 May 2001
14 May 2001
14 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Alexander Mckean
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £348,287
- Cash
- £690,078
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,931 | £2,417 | £5,630 | £8,223 | ||
| Current Assets | £749,633 | £751,816 | £855,275 | £1,144,518 | £1,164,088 | £1,250,111 |
| Debtors | £59,555 | £73,848 | £75,452 | £237,990 | £99,618 | £231,965 |
| Cash | £690,078 | £677,968 | £779,823 | £906,528 | £1,064,470 | £1,018,146 |
| Creditors (< 1 year) | £642,469 | £762,453 | ||||
| Net Current Assets | £345,356 | £429,222 | £454,371 | £709,581 | £521,619 | £487,658 |
| Net Assets | £348,287 | £431,639 | £460,001 | £477,804 | £557,154 | £534,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 6 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 23 January 2025 | Total exemption full accounts | 31 May 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 14 May 2024 |
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