Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Business Synergies Limited
- Incorporated
- 14 March 2008 (18 years)
- Industry
- Support services to forestry (02400) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Stephen Farra
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 98 Hornchurch RoadHornchurchRM11 1JS
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 March 2008
British
Director · Appointed 14 March 2008
British
Born May 1962 (64)
Officer history (4 former)
1 September 2025
Resigned Bremner, Philip John as Director
5 April 2019
Appointed Bremner, Philip John as Director
5 April 2019
5 April 2019
5 April 2019
14 January 2010
14 March 2008
14 March 2008
14 March 2008
14 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Holdings 3
Companies where Business Synergies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,636
- Cash
- £4,350
- Employees
- 1
- Debt Ratio
- 13%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £950 | £1,266 | £2,249 | £2,377 | £3,169 | |
| Current Assets | £4,350 | £8,255 | £9,100 | £8,689 | £4,983 | |
| Debtors | £0 | £1,000 | £0 | £99 | £0 | |
| Cash | £4,350 | £7,255 | £9,100 | £8,590 | £4,983 | |
| Creditors (< 1 year) | £801 | £1,110 | £998 | £2,982 | £7,616 | |
| Net Current Assets | £3,686 | £7,454 | £8,102 | £5,707 | (£2,633) | |
| Net Assets | £4,636 | |||||
| Shareholder Funds | £8,720 | £10,351 | £8,084 | £536 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Purchase of own shares | |||
| 15 October 2025 | Withdrawal of a person with significant control statement |
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