Synapsys Solutions Ltd

Active04248470 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
South East
Address
Ash House
1 Woodlands Court
Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Thorn, Andrew John
Secretary · Appointed 31 March 2023
Director · Appointed 14 September 2022
British
Born December 1964 (61)
Director · Appointed 10 July 2001
British
Born November 1971
Officer history (6 former)
31 March 2023
Resigned Roft, Harvey James as Secretary
31 March 2023
Resigned Roft, Harvey James as Director
31 March 2023
Appointed Thorn, Andrew John as Secretary
14 September 2022
Appointed Thorn, Andrew John as Director
25 June 2018
Resigned Davey, Anita Jacqueline as Director
30 November 2011
Appointed Davey, Anita Jacqueline as Director
30 June 2008
Appointed Roft, Harvey James as Secretary
30 June 2008
Resigned Matthews, Rita as Secretary
10 July 2001
Appointed Matthews, Rita as Secretary
10 July 2001
Appointed Roft, Harvey James as Director
10 July 2001
Appointed Devine, Andrew Donald as Director
10 July 2001
Resigned Startco Limited as Corporate Secretary
10 July 2001
Resigned Newco Limited as Corporate Director
9 July 2001
Appointed Startco Limited as Corporate Secretary
9 July 2001
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14331397
Former controllers (2)
14 September 2022
Ceased Andrew Donald Devine — Owns 25–50% of shares
14 September 2022
Ceased Harvey James Roft — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synapsys Solutions Ltd This company Owns 75–100% of shares (as a trust)
Open Technology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£2,073,454
Employees
29
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,464,223 £3,716,823 £3,890,678 £1,993,406 £1,146,933 £1,412,683 £1,703,389
Balance sheet detail
2026202520242023202220212020
Fixed Assets£160,464£178,200£193,925£229,141£262,356£408,107£53,134
Current Assets£2,873,774£2,990,406£2,719,010£2,946,112£4,071,856£3,713,323£3,667,414
Debtors£719,338£676,808£1,073,307£1,451,656£951,340£784,348£682,821
Cash£2,073,454£2,178,697£1,384,510£1,147,135£2,948,510£2,490,363£2,698,455
Creditors (< 1 year)£1,330,849£1,755,923£1,766,002£1,181,847£443,534£404,607£256,325
Net Current Assets£1,542,925£1,234,483£953,008£1,764,265£3,628,322£3,308,716£3,411,089
Shareholder Funds£1,703,389£1,412,683£1,146,933£1,993,406£3,890,678£3,716,823£3,464,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
19 June 2026Total exemption full accounts31 January 2026
3 July 2025Confirmation statement with no updates24 June 2025
13 June 2025Total exemption full accounts31 January 2025
26 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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