Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Synventive Acquisition Unlimited
- Incorporated
- 26 July 2005 (21 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 4 February 2014
British
Born July 1964 (62)
Officer history (18 former)
13 April 2026
13 April 2026
10 August 2023
30 June 2022
30 June 2022
31 December 2018
23 December 2015
29 September 2015
27 March 2015
4 February 2014
4 February 2014
4 February 2014
30 April 2013
25 March 2013
25 March 2013
25 March 2013
31 December 2012
12 December 2008
12 December 2008
1 December 2008
1 December 2008
5 April 2008
1 April 2008
1 July 2007
1 July 2007
1 July 2007
1 June 2007
1 June 2007
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
26 July 2005
26 July 2005
26 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 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. 04834434
Former controllers (1)
27 January 2025
Ceased Barnes Group Inc — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synventive Holding Limited Owns 75–100% of shares
Synventive Acquisition Unlimited This company 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
- £56,343,732
- Cash
- £3,645
- Profit Before Tax
- £4,277,761
- Debt Ratio
- 4%
- Current Ratio
- 0.1x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £58,829,672 | £94,550,376 | £90,360,916 | |
| Current Assets | £122,136 | £232,643 | £127,388 | £88,130,450 |
| Debtors | £118,491 | £222,223 | ||
| Cash | £3,645 | £10,420 | £8,897 | £9,215 |
| Creditors (< 1 year) | £1,707,525 | £1,717,876 | £1,339,742 | £1,194,478 |
| Creditors (> 1 year) | £900,551 | £225,642 | ||
| Net Current Assets | (£1,585,389) | (£1,485,233) | (£1,212,354) | £86,935,972 |
| Net Assets | £56,343,732 | £92,839,501 | £89,148,562 | £86,935,972 |
| Shareholder Funds | £56,343,732 | £92,839,501 | £89,148,562 | £86,935,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | 3 | |
| 27 April 2026 | Appointment of a director | 2 | ||
| 24 April 2026 | Full accounts | 31 December 2024 | ||
| 22 April 2026 | Termination of appointment of a director | 1 | ||
| 13 April 2026 | Cessation of a person with significant control | 1 |
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