Synapps Solutions Limited

Active04770224 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Richard Winstone
Paul Sydney Edwards
Controlled by
James Robert Paton
Accounts type
Total exemption full
Region
East of England
Address
Titan Court
3 Bishop Square
Hatfield
AL10 9NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fullerton, James
Secretary · Appointed 2 April 2012
Director · Appointed 2 April 2012
British
Born August 1955 (71)
Winstone, Mark Richard
Director · Appointed 15 August 2005
British
Born May 1963 (63)
Edwards, Paul Sydney
Director · Appointed 1 October 2003
British
Born June 1971 (55)
Paton, James Robert
Director · Appointed 1 October 2003
British
Born October 1973 (53)
Scholes, Jason
Director · Appointed 1 October 2003
British
Born July 1966 (60)
Officer history (5 former)
30 April 2019
Resigned Whitelaw, Jim as Director
31 December 2015
Resigned Wiffin, Richard Eric as Director
2 April 2012
Resigned Whitelaw, Jim as Secretary
2 April 2012
Appointed Fullerton, James as Director
2 April 2012
Appointed Fullerton, James as Secretary
9 November 2005
Resigned Johnson, Neil Scott as Director
15 August 2005
Appointed Winstone, Mark Richard as Director
1 October 2003
Appointed Edwards, Paul Sydney as Director
1 October 2003
Appointed Paton, James Robert as Director
1 October 2003
Appointed Scholes, Jason as Director
1 October 2003
Appointed Johnson, Neil Scott as Director
19 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2003
Appointed Wiffin, Richard Eric as Director
19 May 2003
Appointed Whitelaw, Jim as Secretary
19 May 2003
Appointed Whitelaw, Jim as Director
19 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Robert Paton
Individual · Notified 14 May 2020
Has significant influence or control
British
Born October 1973 (53)
Former controllers (2)
14 May 2020
Ceased James Robert Paton — Has significant influence or control
31 May 2018
Ceased Mark Richard Winstone — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,197,344
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £444,735 £500,658 £851,822 £1,025,132 £1,197,344
Balance sheet detail
20252024202320212020
Fixed Assets£24,366£29,437£19,590£27,449£35,480
Current Assets£2,631,695£3,428,352£3,805,768£1,859,914£1,978,721
Debtors£2,856,594£1,320,885£1,708,528
Cash£913,890£429,092£190,996
Creditors (< 1 year)£1,439,517£2,374,217£2,877,550£1,207,819£1,564,449
Creditors (> 1 year)£13,334£53,333£93,333£174,050£5,017
Net Current Assets£1,192,178£1,054,135£928,218£652,095£414,272
Net Assets£1,197,344£1,025,132£851,822£500,658£444,735
Shareholder Funds£1,197,344£1,025,132£851,822£500,658£444,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates19 May 2026
27 February 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates19 May 2025
7 February 2025Total exemption full accounts31 May 2024
24 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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