Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Synergyvets Recruitment Ltd
- Incorporated
- 5 March 2009 (17 years)
- Previously known as
- Charco 1179 Limited (until 2 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Winslade HouseWinslade Park Manor DriveClyst St. MaryExeterEX5 1FY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born April 1988 (38)
Officer history (3 former)
28 November 2025
28 November 2025
Resigned Moore, Michael Thomas as Director
28 November 2025
1 July 2023
1 April 2023
Appointed Moore, Michael Thomas as Director
11 December 2020
5 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16648095
Former controllers (2)
28 November 2025
Ceased Sharlie Goddard — Owns 75–100% of shares
1 July 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Asterion PI Ltd Owns 25–50% of shares
Boxlab Exmouth Ltd Owns 75–100% of shares
Ghosty Barbers (Exeter) Ltd Owns 75–100% of shares
L.P.A Holdings & Investments Ltd Owns 75–100% of shares
Point Surveys Ltd Owns 25–50% of shares
Synergyvets Recruitment Ltd This company Owns 75–100% of shares
The Solen Group Ltd Owns 75–100% of shares
TRS Cornwall Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £401,691
- Cash
- £263,612
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,049 | £10,338 | £2,468 | £1,840 | £1,543 |
| Current Assets | £701,710 | £703,827 | £778,972 | £597,417 | |
| Cash | £263,612 | £281,403 | £422,087 | £450,768 | £319,829 |
| Creditors (< 1 year) | £91,457 | £212,512 | £216,046 | £149,745 | £192,949 |
| Net Current Assets | £489,198 | £487,781 | £629,227 | £404,468 | |
| Net Assets | £401,691 | £497,779 | £489,731 | £630,717 | £406,011 |
| Shareholder Funds | £401,691 | £497,779 | £489,731 | £630,717 | £406,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Registered office address changed | |||
| 3 December 2025 | Appointment of a director | |||
| 3 December 2025 | Cessation of a person with significant control |
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