Synthesis Real Estate Limited

Active06368702 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Andrea Egger
Accounts type
Micro entity
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2007
British
Born April 1960 (66)
Officer history (2 former)
10 September 2008
Resigned White, Richard Edward as Secretary
12 September 2007
Appointed Wing, Clifford Donald as Director
12 September 2007
Appointed Rwl Registrars Limited as Corporate Secretary
12 September 2007
Resigned Rwl Registrars Limited as Corporate Secretary
12 September 2007
Appointed White, Richard Edward as Secretary

Ownership 1 active

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

Andrea Egger
Individual · Notified 30 April 2016
Owns 75–100% of shares
Swiss
Born November 1954

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£200,735)
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2022 2023 2024 2025 £52,174 (£198,850) (£200,694) (£200,735)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,778,923£4,777,480£4,778,492£4,346,164
DebtorsEUR 5,029,118EUR 5,029,118EUR 5,029,118
Creditors (< 1 year)£4,979,658£4,978,174£4,977,342£4,293,990EUR 4,967,955EUR 4,960,128EUR 4,959,238
Net Current Assets(£200,735)(£200,694)(£198,850)EUR 61,163EUR 68,990EUR 69,880
Net Assets(£200,735)EUR 61,163EUR 68,990EUR 69,880
Shareholder Funds(£200,735)(£200,694)(£198,850)£52,174EUR 61,163EUR 68,990EUR 69,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
21 April 2026Confirmation statement with no updates17 April 2026
25 June 2025Micro company accounts30 September 2024
29 April 2025Confirmation statement with no updates17 April 2025
25 September 2024Micro company accounts30 September 2023
Show all recent filings

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