Synergize Consulting Ltd

Active04399280 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Directors
Thomas Edward Roy Earl
Christopher Gordon Ross Earl
Steven Keating
Owned by
Christopher Gordon Ross Earl
Harinder Bains
Steven Keating
Accounts type
Full
Region
South East
Address
3 Peveril Court
6-8 London Road
Crawley
RH10 8JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Earl, Thomas Edward Roy
Director · Appointed 1 April 2026
British
Born December 1980 (45)
Keating, Steven
Secretary · Appointed 1 December 2002
British
Earl, Christopher Gordon Ross
Director · Appointed 1 December 2002
British
Born December 1977 (48)
Keating, Steven
Director · Appointed 1 December 2002
British
Born September 1965 (61)
Bains, Harinder Singh
Director · Appointed 21 March 2002
British
Born October 1968 (58)
Officer history (6 former)
1 April 2026
Appointed Earl, Thomas Edward Roy as Director
20 May 2025
Resigned Wood, Gareth Ross as Director
14 December 2020
Appointed Wood, Gareth Ross as Director
6 June 2003
Resigned Theobald, Kevin as Director
1 December 2002
Resigned Cook, Niall as Director
1 December 2002
Appointed Keating, Steven as Director
1 December 2002
Appointed Theobald, Kevin as Director
1 December 2002
Appointed Earl, Christopher Gordon Ross as Director
1 December 2002
Resigned Cook, Niall as Secretary
1 December 2002
Appointed Keating, Steven as Secretary
22 March 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Businesslegal Limited as Corporate Nominee Director
21 March 2002
Appointed Bains, Harinder Singh as Director
21 March 2002
Appointed Cook, Niall as Secretary
21 March 2002
Appointed Cook, Niall as Director
20 March 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 3 active

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

Christopher Gordon Ross Earl
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Harinder Bains
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)
Steven Keating
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Net Assets
£44,486
Cash
£26,079
Profit Before Tax
(£112,392)
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
-254%

Trend

Net Assets
£0 £200k £400k 2019 2021 2024 2025 £226,744 £227,090 £104,682 £44,486
Balance sheet detail
20252024202320212019
Fixed Assets£8,595£6,878£12,235£13,118
Current Assets£3,411,388£4,110,794£5,950,249£5,115,718
Debtors£3,385,309£4,031,155£5,116,861£4,682,268
Cash£26,079£79,639£833,388£433,450
Creditors (< 1 year)£3,373,797£4,011,790£4,119,978£5,667,473£4,762,462
Creditors (> 1 year)£0£65,906£137,545
Net Current Assets£37,591£99,004£282,776£353,256
Net Assets£44,486£104,682£227,090£226,744
Shareholder Funds£44,486£104,682£227,090£226,744

Turnover£33,309,393£24,841,066
Cost of Sales£18,266,438£30,736,294£22,656,388
Gross Profit£2,573,099£2,184,678
Admin Expenses£1,276,944£1,509,303£1,932,525£1,534,628
Staff Costs£916,584£1,133,709£1,366,816£1,128,273
Operating Profit£826,023£650,050
Profit Before Tax(£112,392)£77,134£685,511£533,531
Tax£434£16,089£130,811£102,898
Profit for Period(£112,826)£61,045£554,700£430,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
16 April 2026Appointment of a director
16 April 2026Confirmation statement with updates18 March 2026
23 December 2025Full accounts31 March 2025
7 October 2025Confirmation statement with updates28 July 2025
Show all recent filings

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