Synchro Mortgage Solutions Limited

Active06582889 Private limited company
Incorporated
2 May 2008 (18 years)
Previously known as
B A A Solutions Limited (until 3 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Robert Andrew Alcock
Accounts type
Total exemption full
Region
West Midlands
Address
Synchro House 512
Etruria Road
Newcastle
ST5 0SY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2009
British
Director · Appointed 23 June 2009
British
Born July 1975 (51)
Officer history (6 former)
23 June 2009
Appointed Alcock, David Reginald as Secretary
23 June 2009
Appointed Alcock, Robert Andrew as Director
23 June 2009
Resigned Alcock, Brian as Director
23 June 2009
Resigned Alcock, Angela as Secretary
1 October 2008
Resigned Alcock, David Reginald as Secretary
1 October 2008
Resigned Alcock, David Reginald as Director
1 October 2008
Appointed Alcock, Angela as Secretary
2 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
2 May 2008
Appointed Company Directors Limited as Corporate Director
2 May 2008
Resigned Company Directors Limited as Corporate Director
2 May 2008
Appointed Alcock, David Reginald as Secretary
2 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
2 May 2008
Appointed Alcock, David Reginald as Director
2 May 2008
Appointed Alcock, Brian as Director

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
British
Born July 1975 (51)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£26,919
Cash
£17,823
Employees
4
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,747 £74,266 £91,965 £77,389 £63,254 £26,919
Balance sheet detail
202520242023202220212020
Fixed Assets£82,773£101,984£43,548£52,199£64,279£73,198
Current Assets£105,418£135,302£158,678£186,255£182,021£162,964
Debtors£87,595£86,472£118,793£96,610£81,254
Cash£17,823£43,300£72,206£67,462£85,411£81,710
Creditors (< 1 year)£37,833£83,729£53,690£66,329£32,242
Creditors (> 1 year)£110,703£32,833£82,881£93,492£110,265
Net Current Assets£57,001£97,469£74,949£132,565£115,692£130,722
Net Assets£26,919£63,254£77,389£91,965£74,266£79,747
Shareholder Funds£26,919£63,254£77,389£91,965£74,266£79,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates2 May 2026
8 December 2025Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with no updates2 May 2025
6 August 2024Total exemption full accounts31 May 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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