Synergy Regulated Finance Ltd

Active06403885 Private limited company
Incorporated
19 October 2007 (19 years)
Previously known as
Afs Retail Ltd (until 26 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Greenbank Court Challenge Way
Greenbank Business Park
Blackburn
BB1 5QB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2007
British
Director · Appointed 19 October 2007
British
Born August 1972 (54)
Director · Appointed 19 October 2007
British
Born February 1970 (56)
Director · Appointed 19 October 2007
British
Born April 1966 (60)
Officer history (3 former)
6 November 2023
Resigned Ford, Nicola as Director
6 November 2023
Resigned Geddes, Sian Lisa as Director
6 November 2023
Resigned Simpson, Lyn Tracey as Director
19 October 2007
Appointed Ford, Justin John as Secretary
19 October 2007
Appointed Ford, Justin John as Director
19 October 2007
Appointed Geddes, Michael David as Director
19 October 2007
Appointed Simpson, Nicholas as Director
19 October 2007
Appointed Ford, Nicola as Director
19 October 2007
Appointed Geddes, Sian Lisa as Director
19 October 2007
Appointed Simpson, Lyn Tracey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£154
Employees
6
Current Ratio
10.6x

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 2026 £154 £154 £154 £154 £154 £154 £154
Balance sheet detail
2026202520242023202220212020
Current Assets£170£170£170£170£170£170£170
Creditors (< 1 year)£16£16£16£16£16£16£16
Net Current Assets£154£154£154£154£154£154£154
Net Assets£154£154£154£154£154£154£154
Shareholder Funds£154£154£154£154£154£154£154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 April 2026
4 November 2025Confirmation statement with no updates16 October 2025
23 June 2025Micro company accounts30 April 2025
21 October 2024Confirmation statement with no updates16 October 2024
29 May 2024Micro company accounts30 April 2024
Show all recent filings

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