International Synergies Limited

Active05586343 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Environmental consulting activities (74901)
Owned by
Peter Laybourn
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor Rear
11 Waterloo Street
Birmingham
B2 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born December 1968 (57)
Director · Appointed 17 February 2023
British
Born May 1966 (60)
Director · Appointed 13 October 2008
British
Born November 1959
Director · Appointed 16 November 2005
British
Born May 1956 (70)
Officer history (13 former)
17 February 2023
Appointed Lombardi, Diana Rachel, Dr as Director
17 February 2023
Appointed Humphreys, Ian as Director
25 May 2022
Resigned Whyle, Adrian Sydney Charles as Director
12 October 2021
Resigned Barnard, Simon Arthur as Director
5 March 2021
Appointed Barnard, Simon Arthur as Director
24 April 2020
Resigned Murphy, Adrian Peter, Dr. as Director
24 April 2020
Resigned Ruby Spice Enterprises Ltd as Corporate Director
22 April 2020
Appointed Whyle, Adrian Sydney Charles as Director
11 February 2020
Appointed Ruby Spice Enterprises Ltd as Corporate Director
23 December 2013
Resigned Pumphrey, David as Secretary
23 December 2013
Resigned Pumphrey, David as Director
7 January 2011
Resigned Aspley, Ian Paul as Director
14 September 2009
Appointed Pumphrey, David as Secretary
24 July 2009
Resigned Waste Pep Se Limited as Corporate Director
24 July 2009
Resigned Bryan, Ian Peter as Secretary
17 June 2009
Appointed Aspley, Ian Paul as Director
8 June 2009
Appointed Waste Pep Se Limited as Corporate Director
8 June 2009
Resigned Bryan, Ian Peter as Director
5 January 2009
Resigned Gibson, Martin George Selwyn as Director
13 October 2008
Appointed Menzies, Claire Elizabeth as Director
30 April 2008
Appointed Pumphrey, David as Director
24 February 2006
Appointed Gibson, Martin George Selwyn as Director
24 February 2006
Appointed Murphy, Adrian Peter, Dr. as Director
16 November 2005
Appointed Bryan, Ian Peter as Director
16 November 2005
Appointed Bryan, Ian Peter as Secretary
16 November 2005
Appointed Laybourn, Peter Thornton as Director
16 November 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
16 November 2005
Resigned Shoosmiths Directors Limited as Corporate Director
7 October 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 October 2005
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Peter Laybourn
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1956 (70)

Financials

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

Net Assets
£1,083,831
Cash
£843,902
Profit
£38,581
Employees
16
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £846,504 £809,327 £900,440 £1,035,545 £1,085,250 £1,083,831
Balance sheet detail
202520242023202220212020
Fixed Assets£68,387£45,226£2,384£2,563£2,336£6,963
Current Assets£1,144,563£1,131,402£1,131,036£975,078£854,117£862,063
Debtors£300,661£435,169£561,976£627,236
Cash£843,902£687,525£695,867£292,141£234,827
Creditors (< 1 year)£97,699£75,162£34,833£13,216
Creditors (> 1 year)£75
Net Current Assets£1,015,444£1,055,408£1,085,496£913,875£834,089£863,936
Net Assets£1,083,831£1,085,250£1,035,545£900,440£809,327£846,504
Shareholder Funds£1,083,831£900,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates7 October 2025
30 December 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates7 October 2024
27 August 2024Director's details changed
Show all recent filings

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