Synergee Limited

Active04649908 Private limited company
Incorporated
28 January 2003 (23 years)
Previously known as
Inspiration Through Accounting Limited (until 27 April 2007)
Industry
Accounting and auditing activities (69201)
Owned by
Sarah Louise Austin-Wilde
Darren Philip Austin
Accounts type
Total exemption full
Region
South East
Address
Pluto House
6 Vale Avenue
Tunbridge Wells
TN1 1DJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2007
British
Born June 1965 (61)
Officer history (8 former)
19 May 2025
Resigned Allen, Matthew as Director
1 May 2016
Appointed Barnard, Samuel Paul as Director
1 May 2016
Resigned Barnard, Samuel Paul as Director
1 May 2016
Appointed Bolton, Stephen James as Director
1 May 2016
Resigned Bolton, Stephen James as Director
13 July 2009
Resigned Austin-Wilde, Sarah Louise as Secretary
13 September 2007
Appointed Allen, Matthew as Director
15 May 2007
Appointed Austin-Wilde, Sarah Louise as Secretary
15 May 2007
Appointed Austin, Darren Philip as Director
15 May 2007
Resigned Austin, Darren Philip as Secretary
15 May 2007
Resigned Wilde, Sarah Louise as Director
28 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 2003
Appointed Austin, Darren Philip as Secretary
28 January 2003
Appointed Wilde, Sarah Louise as Director

Ownership 2 active

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

Sarah Louise Austin-Wilde
Individual · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (3)
19 May 2025
Ceased Matthew Allen — Owns 25–50% of shares
19 May 2025
Ceased Jemma Elizabeth Allen — Owns 25–50% of shares
29 January 2021
Ceased Sarah Louise Austin Wilde — Owns 50–75% of shares

Financials

Net Assets
£7,422
Cash
£12,856
Employees
11

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £82,527 £56,559 £58,036 £89,455 £43,383 £7,422
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,480£12,504£74,893£84,656£98,746£110,964
Current Assets£170,450£226,070£188,996£148,891
Debtors£167,257£129,074£167,926£148,779
Cash£12,856£47,613£3,193£96,996£21,070£112
Creditors (< 1 year)£139,852£166,134£160,214£155,888£236,512£214,775£177,328
Creditors (> 1 year)£0£16,178£16,408£0
Net Current Assets£14,562(£10,442)(£25,779)(£28,437)
Net Assets£7,422£43,383£89,455£58,036£56,559£82,527
Shareholder Funds£7,422£43,383£89,455£58,036£56,559£82,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
2 August 2026Total exemption full accounts30 June 2026
29 March 2026Total exemption full accounts30 June 2025
5 August 2025Confirmation statement with updates5 August 2025
27 May 2025Notification of a person with significant control
Show all recent filings

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