Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Syntegra Consulting Ltd
- Incorporated
- 24 October 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)Environmental consulting activities (74901)
- Directors
- Owned by
- Alan Raymond Wing-King
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 63 Milford RoadReadingRG1 8LG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2007
Also at B S G Holdings Limited, Building Services Group Limited, B S G Projects Limited (proposed for strike-off)
British
Born October 1978 (48)
Officer history (3 former)
1 August 2025
24 May 2024
Resigned Wing-King, Jane as Director
1 January 2017
31 July 2015
Resigned Wing-King, Raymond as Secretary
1 September 2011
Appointed Wing-King, Jane as Director
24 October 2007
24 October 2007
Appointed Wing-King, Raymond as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (1)
8 July 2025
Ceased Jane Wing-King — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Syntegra Consulting Ltd This company
B S G Holdings Limited Owns 75–100% of shares
Building Services Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £384,250
- Cash
- £170
- Employees
- 10
- Debt Ratio
- 66%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £777,813 | £786,594 | £772,635 | £935,523 | £755,421 | £762,762 |
| Current Assets | £341,049 | £420,774 | £490,164 | £619,008 | £741,399 | £543,310 |
| Debtors | £340,879 | £404,517 | £405,403 | £381,253 | £236,586 | £427,233 |
| Cash | £170 | £16,257 | £84,761 | £237,755 | £504,813 | £116,077 |
| Creditors (< 1 year) | £359,746 | £380,053 | £402,058 | £493,883 | £419,838 | £361,562 |
| Creditors (> 1 year) | £313,352 | £323,533 | £276,211 | £196,148 | £359,216 | £281,505 |
| Net Current Assets | (£18,697) | £40,721 | £88,106 | £125,125 | £321,561 | £181,748 |
| Net Assets | £384,250 | £440,062 | £486,800 | £858,473 | £713,262 | £658,436 |
| Shareholder Funds | £384,250 | £440,062 | £486,800 | £858,473 | £713,262 | £658,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Purchase of own shares | |||
| 19 August 2025 | Termination of appointment of a director |
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