Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Synergic UK Limited
- Incorporated
- 25 April 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alan Harvey DaviesVincent Anthony Thomson
- Owned by
- Elizabeth Mary ThomsonVincent Anthony ThomsonAlan Harvey Davies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 18 Manor Courtyard First FloorHughenden AvenueHigh WycombeHP13 5RE
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Alan Harvey
Secretary · Appointed 1 May 2003
British
Davies, Alan Harvey
Director · Appointed 1 May 2003
British
Born July 1963 (63)
Thomson, Vincent Anthony
Director · Appointed 1 May 2003
British
Born March 1957 (69)
Officer history (4 former)
20 April 2018
Resigned Thomson, Elizabeth Mary as Director
31 December 2012
Resigned Banyard, Richard Alexander as Director
1 January 2007
Appointed Thomson, Elizabeth Mary as Director
1 August 2005
Appointed Banyard, Richard Alexander as Director
1 May 2003
Appointed Davies, Alan Harvey as Secretary
1 May 2003
Appointed Davies, Alan Harvey as Director
1 May 2003
Appointed Thomson, Vincent Anthony as Director
25 April 2003
25 April 2003
25 April 2003
25 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Mary Thomson
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Vincent Anthony Thomson
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Alan Harvey Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (1)
3 March 2026
Ceased Elizabeth Thomson — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £43,484
- Profit
- £24,135
- Current Ratio
- 4.2x
- Return on Equity
- 61%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,198 | £1,734 | £1,092 | £848 | £264 | £351 | £467 |
| Current Assets | £50,704 | £32,105 | £42,781 | £39,229 | £62,320 | £84,440 | £57,078 |
| Debtors | £7,220 | £7,140 | £13,365 | £9,453 | £5,721 | £14,652 | |
| Cash | £43,484 | £24,965 | £29,416 | £29,776 | £78,719 | £42,426 | |
| Creditors (< 1 year) | £12,149 | £12,221 | £16,668 | £15,958 | £38,107 | £17,960 | £22,047 |
| Net Current Assets | £38,555 | £19,884 | £26,113 | £23,271 | £24,213 | £66,480 | £35,031 |
| Net Assets | £24,477 | £66,831 | £35,369 | ||||
| Shareholder Funds | £39,753 | £21,618 | £27,205 | £24,119 | £24,477 | £66,831 | £35,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 3 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 July 2025 | Confirmation statement with updates | 16 July 2025 |
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