Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Synergy Automotive Limited
- Incorporated
- 1 December 2006 (19 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Adam WhiteleyWilliam James Voisey
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 12A Hornbeam Park OvalHarrogateHG2 8RB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born October 1972 (54)
Whiteley, Adam
Director · Appointed 15 January 2024
British
Born March 1979 (47)
Voisey, William James
Director · Appointed 31 December 2023
British
Born May 1982 (44)
Director · Appointed 7 August 2023
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Ech-Channa, Susan Nicola
Director · Appointed 6 April 2017
British
Born October 1976 (50)
Levahn, Jean-Paul
Director · Appointed 6 April 2017
British
Born February 1978 (48)
Officer history (8 former)
13 March 2026
Resigned Manning, Gemma as Director
11 February 2026
30 June 2025
Resigned Reynolds, Philip John as Director
31 March 2024
Resigned Parkinson, Paul Gerrard as Director
15 January 2024
Appointed Whiteley, Adam as Director
31 December 2023
31 December 2023
Appointed Voisey, William James as Director
29 September 2023
29 September 2023
Resigned Parkinson, Martina as Director
7 August 2023
13 July 2023
Appointed Reynolds, Philip John as Director
31 March 2022
Resigned Hofman, Michael as Secretary
19 March 2021
10 February 2020
Appointed Hofman, Michael as Secretary
10 February 2020
Resigned Parkinson, Martina as Secretary
6 April 2017
Appointed Levahn, Jean-Paul as Director
6 April 2017
Appointed Ech-Channa, Susan Nicola as Director
5 May 2016
30 October 2014
Appointed Manning, Gemma as Director
15 August 2011
Appointed Parkinson, Martina as Director
1 December 2006
Appointed Parkinson, Martina as Secretary
1 December 2006
Appointed Parkinson, Paul Gerrard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10750979
Former controllers (1)
29 September 2023
Ceased Paul Gerrard Parkinson — Owns 25–50% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Enterprise Partners Limited Owns 75–100% of shares
Barnsley Business and Innovation Centre Limited Owns 25–50% of shares
Newable International Consulting Limited Owns 75–100% of shares
Newable Trade (South East) Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Oasis Transformation Trading Company Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited This company Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Cash
- £329,011
- Employees
- 39
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,453 | £623,834 | £737,607 | £141,028 | £131,079 | £151,761 |
| Current Assets | £4,380,895 | £4,267,568 | £3,395,897 | £3,443,230 | £3,020,591 | £3,155,064 |
| Debtors | £4,024,528 | £3,454,725 | £2,720,493 | £2,749,746 | £2,091,581 | £1,616,678 |
| Cash | £329,011 | £804,885 | £675,404 | £693,484 | £918,921 | £1,523,007 |
| Creditors (< 1 year) | £1,929,808 | £2,604,025 | £1,322,541 | £1,069,294 | £1,593,759 | £1,665,897 |
| Creditors (> 1 year) | £0 | £324,607 | £474,607 | £626,673 | ||
| Net Current Assets | £2,451,087 | £1,663,543 | £2,073,356 | £2,373,936 | £1,426,832 | £1,489,167 |
| Net Assets | £2,287,377 | £2,772,646 | £2,185,811 | £1,077,892 | £1,006,239 | |
| Shareholder Funds | £3,009,540 | £2,287,377 | £2,772,646 | £2,185,811 | £1,077,892 | £1,006,239 |
Filings
Filing history not loaded yet. See it on Companies House
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