Synexus Solutions Limited

Active05639194 Private limited company
Incorporated
29 November 2005 (20 years)
Previously known as
Tribune Digital Limited (until 18 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Stoutt
Owned by
Sheldon Lambert Cyril Stoutt
Caroline Stoutt
Accounts type
Micro entity
Region
South East
Address
Oakingham House
Frederick Place
High Wycombe
HP11 1JU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Stoutt, Caroline
Director · Appointed 20 February 2015
British
Born March 1960 (66)
Stoutt, Caroline
Secretary · Appointed 29 November 2005
British
Director · Appointed 29 November 2005
British
Born June 1956 (70)
Officer history (4 former)
7 January 2026
Resigned Bettison, Paul David as Director
20 February 2015
Appointed Stoutt, Caroline as Director
20 February 2015
Appointed Bettison, Paul David as Director
25 February 2014
Resigned Hirani, Hardish Ratna as Director
29 November 2005
Appointed Stoutt, Caroline as Secretary
29 November 2005
Appointed Stoutt, Sheldon Lambert Cyril as Director
29 November 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 November 2005
Appointed Hirani, Hardish Ratna as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1956 (70)
Caroline Stoutt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£38,269
Employees
3
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,780 £79,370 £70,765 £57,687 £47,940 £38,269
Balance sheet detail
202520242023202220212020
Fixed Assets£3,179£6,475£6,193£11,174£16,523£7,869
Current Assets£77,132£79,450£78,511£86,746£95,464£74,174
Creditors (< 1 year)£42,042£40,288£29,072£29,316£35,098£25,116
Net Current Assets£35,090£41,465£51,494£59,591£62,847£50,911
Net Assets£38,269£47,940£57,687£70,765£79,370£58,780
Shareholder Funds£38,269£47,940£57,687£70,765£79,370£58,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates29 November 2025
8 January 2026Termination of appointment of a director
19 December 2025Micro company accounts31 March 2025
13 December 2024Confirmation statement with no updates29 November 2024
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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