Synthetic Phonics Limited

Active05644713 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Primary education (85200)
General secondary education (85310)
Technical and vocational secondary education (85320)
Directors
Anne Kathryn Marlynne Grant
Owned by
Anne Kathryn Marlynne Grant
Accounts type
Micro entity
Region
South West
Address
62/64 Northumbria Drive
Henleaze
Bristol
BS9 4HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Anne Kathryn Marlynne, Dr
Director · Appointed 2 September 2013
British
Born July 1946 (80)
Director · Appointed 30 September 2009
British
Born May 1948 (78)
Grant, Duncan Andrew
Secretary · Appointed 5 December 2005
British
Officer history (4 former)
2 September 2013
Appointed Grant, Anne Kathryn Marlynne, Dr as Director
30 September 2009
Appointed Grant, Duncan Andrew as Director
30 September 2009
Resigned Grant, Iain Alexander as Director
26 May 2006
Appointed Grant, Iain Alexander as Director
26 May 2006
Resigned Grant, Anne Kathryn Marlynne, Dr as Director
5 December 2005
Appointed Grant, Duncan Andrew as Secretary
5 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
5 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
5 December 2005
Appointed Grant, Anne Kathryn Marlynne, Dr as Director

Ownership 2 active

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

Anne Kathryn Marlynne Grant
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)

Financials

Net Assets
£35,518
Employees
2
Debt Ratio
9%
Current Ratio
11.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,624 £27,187 £26,680 £22,426 £38,428 £35,518
Balance sheet detail
202520242023202220212020
Fixed Assets£850£1,334£273£591£227£400
Current Assets£38,139£44,699£26,299£29,941£30,126£34,841
Creditors (< 1 year)£3,471£7,605£4,146£3,852£3,166£4,617
Net Current Assets£34,668£37,094£22,153£26,089£26,960£30,224
Net Assets£35,518£38,428£22,426£26,680£27,187£30,624
Shareholder Funds£35,518£38,428£22,426£26,680£27,187£30,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 March 2026
22 December 2025Confirmation statement with updates5 December 2025
7 July 2025Micro company accounts31 March 2025
18 December 2024Confirmation statement with no updates5 December 2024
12 April 2024Micro company accounts31 March 2024
Show all recent filings

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