Synergy Display Limited

Active04277535 Private limited company
Incorporated
28 August 2001 (25 years)
Previously known as
Abbey Precision Components Limited (until 23 May 2014)
Industry
Other manufacturing n.e.c. (32990)
Directors
James Philip Kirk
Owned by
Andrew James Phimister
Accounts type
Micro entity
Region
West Midlands
Address
Enterprise House Timmis Road
Lye
Stourbridge
DY9 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Kirk, James Philip
Director · Appointed 13 November 2017
British
Born May 1983 (43)
Officer history (15 former)
21 September 2026
Resigned Phimister, Andrew James as Director
14 February 2025
Resigned Pease, Robert James as Director
12 December 2023
Resigned Williams, Raymond John Thomas as Director
28 February 2022
Resigned Walters, Paul Leonard as Director
31 December 2020
Resigned Walters, Clare Louise as Secretary
13 November 2017
Appointed Kirk, James Philip as Director
26 May 2015
Appointed Pease, Robert James as Director
31 December 2013
Resigned Barnes, Scott Jarrod as Director
13 January 2012
Appointed Phimister, Andrew James as Director
1 March 2011
Appointed Walters, Clare Louise as Secretary
28 February 2011
Resigned North, David Edward as Secretary
28 February 2011
Resigned North, David Edward as Director
21 February 2011
Resigned North, Matthew as Director
25 June 2009
Appointed North, Matthew as Director
3 March 2009
Appointed Williams, Raymond John Thomas as Director
3 March 2009
Appointed Barnes, Scott Jarrod as Director
14 November 2006
Resigned Rowes, Philip Ashley as Director
14 November 2006
Resigned Rowes, Philip Ashley as Secretary
14 November 2006
Appointed North, David Edward as Secretary
14 November 2006
Resigned Mason, Roy as Director
14 November 2005
Resigned Phimister, Andrew James as Director
18 November 2002
Appointed Phimister, Andrew James as Director
28 August 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Mason, Roy as Director
28 August 2001
Appointed Rowes, Philip Ashley as Secretary
28 August 2001
Appointed Rowes, Philip Ashley as Director
28 August 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 August 2001
Appointed North, David Edward as Director
28 August 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Walters, Paul Leonard as Director
28 August 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew James Phimister
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)
Former controllers (1)
24 April 2019
Ceased Raymond John Thomas Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£18,917
Employees
14
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,626 £22,686 £52,830 £45,379 £34,810 £29,207 £18,917
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,875£66,549£54,802£73,389£104,502£121,862£160,206
Current Assets£280,551£264,209£424,681£448,400£453,210£289,883£345,455
Debtors£243,552£284,087£122,648£242,871
Cash£66,643£48,044£81,726£12,037
Creditors (< 1 year)£330,013£276,399£396,500£396,143£396,556£271,623£429,226
Creditors (> 1 year)£9,496£15,656£35,656£63,774£94,139£104,693£19,743
Net Current Assets(£49,462)(£12,190)£28,181£52,257£56,654£18,260(£83,771)
Net Assets£18,917£29,207£34,810£45,379£52,830£22,686£42,626
Shareholder Funds£18,917£29,207£34,810£45,379£52,830£22,686£42,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates22 July 2026
21 July 2026Micro company accounts31 December 2025
2 September 2025Confirmation statement with no updates29 August 2025
27 March 2025Micro company accounts31 December 2024
14 February 2025Termination of appointment of a director
Show all recent filings

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