Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Synectic Management Consultancy Limited
- Incorporated
- 12 February 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter John BakerSusan Mary Baker
- Owned by
- Peter John BakerSusan Mary Baker
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old BakeryBlackborough RoadReigateRH2 7BU
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Peter John
Director · Appointed 12 February 2003
British
Born April 1959 (67)
Baker, Susan Mary
Director · Appointed 12 February 2003
British
Born June 1959 (67)
Officer history (1 former)
9 April 2020
12 February 2003
Appointed Baker, Peter John as Director
12 February 2003
Appointed Baker, Susan Mary as Director
12 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter John Baker
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Susan Mary Baker
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £35,354
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 73.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £542 | £809 | £39 | £1,374 | £71 | £95 | £127 |
| Current Assets | £35,292 | £66,459 | £107,217 | £128,939 | £105,498 | £159,509 | £157,984 |
| Creditors (< 1 year) | £480 | £7,392 | £5,532 | £15,087 | £12,552 | £11,793 | £11,169 |
| Net Current Assets | £34,812 | £59,067 | £101,685 | £113,852 | £92,946 | £147,716 | £146,815 |
| Net Assets | £35,354 | £59,876 | £101,724 | £115,226 | |||
| Shareholder Funds | £35,354 | £59,876 | £101,724 | £115,226 | £93,017 | £147,811 | £146,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 17 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 31 January 2025 | Micro company accounts | 31 December 2024 | ||
| 20 August 2024 | Micro company accounts | 31 December 2023 |
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