Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Synventive Holding Limited
- Incorporated
- 16 July 2003 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- South East
- Address
- The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
Australian
Born September 1984 (42)
Director · Appointed 2 June 2014
British
Born July 1964 (62)
Officer history (20 former)
13 April 2026
13 April 2026
10 August 2023
30 June 2022
30 June 2022
31 December 2018
31 December 2018
29 September 2015
27 March 2015
Resigned Marshall, Gregory Allan as Director
2 June 2014
30 April 2013
31 March 2013
31 March 2013
14 December 2012
Appointed Marshall, Gregory Allan as Director
14 December 2012
Resigned Bagchus, Lucas Franciscus Simon as Director
1 March 2012
Appointed Bagchus, Lucas Franciscus Simon as Director
1 March 2012
Resigned Van Rijn, Franciscus Martinus Johannes as Director
12 December 2008
12 December 2008
8 December 2008
Resigned Hartmans, Friso as Director
1 December 2008
1 December 2008
1 September 2008
Resigned Kuntz, John-Peter as Director
1 September 2008
1 August 2008
Appointed Hartmans, Friso as Director
5 April 2008
2 October 2007
1 October 2007
Appointed Van Rijn, Franciscus Martinus Johannes as Director
1 September 2007
Appointed Kuntz, John-Peter as Director
1 July 2007
1 July 2007
1 June 2007
1 June 2007
2 August 2004
1 April 2004
11 August 2003
11 August 2003
11 August 2003
11 August 2003
11 August 2003
16 July 2003
16 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05381782
Former controllers (1)
11 June 2025
Ceased Barnes Group Inc. — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synventive Holding Limited This company Owns 75–100% of shares
Synventive Acquisition Unlimited Owns 75–100% of shares
Synventive Molding Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,150,307)
- Cash
- £3,149
- Profit Before Tax
- £4,540,377
- Employees
- 2
- Debt Ratio
- 103%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £37,625,741 | £37,625,741 | £37,625,741 |
| Current Assets | £145,266 | £120,645 | £107,816 |
| Cash | £3,149 | £3,890 | £712 |
| Creditors (< 1 year) | £842,018 | £2,993,868 | £521,272 |
| Creditors (> 1 year) | £38,079,296 | £40,443,202 | £41,749,956 |
| Net Current Assets | (£696,752) | (£2,873,223) | (£413,456) |
| Net Assets | (£1,150,307) | (£5,690,684) | (£4,537,671) |
| Shareholder Funds | (£1,150,307) | (£5,690,684) | (£4,537,671) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 27 July 2026 | 3 | |
| 23 July 2026 | Appointment of a director | 2 | ||
| 18 May 2026 | Notification of a person with significant control | 6 | ||
| 18 May 2026 | Cessation of a person with significant control | 4 | ||
| 24 April 2026 | Full accounts | 31 December 2024 |
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