Synergize Ltd

Active05294958 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other construction installation (43290)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hopps, Alastair William
Secretary · Appointed 14 August 2020
Director · Appointed 14 August 2020
British
Born August 1981 (45)
Director · Appointed 2 March 2018
British
Born January 1986 (40)
Director · Appointed 2 March 2018
British
Born September 1976 (50)
Officer history (9 former)
14 August 2020
Appointed Loftus, Mark Nicholas James as Director
14 August 2020
Appointed Hopps, Alastair William as Secretary
9 August 2019
Resigned Murray, Andrew Peter as Director
9 August 2019
Resigned Jones, Peter as Director
2 March 2018
Appointed Hopps, Alastair William as Director
2 March 2018
Appointed Parry, Alexander Toby Shedden as Director
2 March 2018
Resigned Jones, Debra as Director
14 March 2016
Appointed Murray, Andrew Peter as Director
28 September 2012
Resigned Hughes, Paul Adrian as Director
11 June 2012
Resigned Stringer, Andrew as Director
11 June 2012
Appointed Hughes, Paul Adrian as Director
11 June 2012
Appointed Jones, Peter as Director
1 March 2012
Appointed Jones, Debra as Director
1 March 2012
Resigned Stringer, Andrew as Secretary
1 March 2012
Resigned Mahajani, Anjali as Director
1 August 2006
Appointed Stringer, Andrew as Director
10 July 2005
Appointed Stringer, Andrew as Secretary
15 December 2004
Appointed Mahajani, Anjali as Director
25 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08813461

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£4,108,987
Cash
£916,211
Turnover
£26,027,577
Profit Before Tax
£1,789,126
Employees
36
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
7%
Return on Equity
33%
Balance sheet detail
2025
Fixed Assets£44,695
Current Assets£8,860,867
Cash£916,211
Creditors (< 1 year)£4,792,832
Net Current Assets£4,068,035
Net Assets£4,108,987
Shareholder Funds£4,108,987

Turnover£26,027,577
Cost of Sales£22,399,266
Admin Expenses£1,790,052
Staff Costs£2,335,403
Profit Before Tax£1,789,126
Tax£453,622
Profit for Period£1,335,504

What Synergize say about themselves

“UK specialists improving the structural integrity, energy management and ergonomic aspects of existing buildings across both public and private clients.”

— from synergizeltd.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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