Synergy Packaging Solutions Limited

Active04254800 Private limited company
Incorporated
18 July 2001 (25 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Small
Region
East Midlands
Address
Synergy Packaging Shelton Road
Willowbrook East Industrial Estate
Corby
NN17 5XH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born February 1984 (42)
Director · Appointed 25 November 2025
British
Born July 1984 (42)
Officer history (8 former)
25 November 2025
Appointed Allen, Richard Peter as Director
25 November 2025
Appointed Roberts, Thomas Anthony as Director
25 November 2025
Resigned Harris, Jason Andrew as Director
25 November 2025
Resigned Kelly, Aidan Michael as Director
29 November 2012
Resigned Moody, Kathryn Elizabeth as Secretary
29 June 2012
Appointed Harris, Jason Andrew as Director
29 June 2012
Resigned Moody, Lee Nathan, Mr. as Director
1 October 2011
Appointed Kelly, Aidan Michael as Director
1 July 2004
Appointed Moody, Kathryn Elizabeth as Secretary
1 July 2004
Appointed Moody, Lee Nathan, Mr. as Director
1 July 2004
Resigned Long, Carol Ann as Secretary
1 July 2004
Resigned Long, Terence Michael as Director
18 July 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 July 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 July 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 July 2001
Appointed Long, Carol Ann as Secretary
18 July 2001
Appointed Long, Terence Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10547658
Former controllers (2)
30 September 2020
Ceased Synergy Solutions Group Limited — Owns 75–100% of shares
19 July 2017
Ceased Jason Andrew Harris — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jackho Limited Owns 75–100% of shares
Atom Packaging Limited Owns 75–100% of shares
Jackho Propco Ltd Owns 75–100% of shares
Synergy Packaging Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,991,613
Cash
£469,453
Employees
49
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £951,661 £1,057,302 £1,708,927 £2,161,596 £1,970,449 £2,076,460 £1,991,613
Balance sheet detail
2025202420232022202120202019
Fixed Assets£496,825£597,541£557,441£471,935£369,082£253,927£278,472
Current Assets£2,783,165£2,763,542£2,905,777£3,015,189£3,076,112£1,969,053£1,627,912
Debtors£1,953,639£2,032,939£2,069,024£2,111,826£1,953,218£1,114,995£1,090,829
Cash£469,453£333,230£366,407£498,102£699,659£581,798£243,019
Creditors (< 1 year)£1,159,946£1,130,730£1,300,212£1,090,118£1,440,601£1,073,261£907,432
Creditors (> 1 year)£21,244£27,750£67,250£139,891£238,071£48,466
Net Current Assets£1,623,219£1,632,812£1,605,565£1,925,071£1,635,511£895,792£720,480
Net Assets£1,991,613£2,076,460£1,970,449£2,161,596£1,708,927£1,057,302£951,661
Shareholder Funds£1,991,613£2,076,460£1,970,449£2,161,596£1,708,927£1,057,302£951,661

Filings

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