Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Synergy Retail Support Ltd
- Incorporated
- 31 March 2009 (17 years)
- Previously known as
- Seko Synergy Retail Support Limited (until 14 June 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- South East
- Address
- Ditton Park Riding Court RoadDatchetSloughSL3 9GL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Light, Helen Jane
Secretary · Appointed 26 October 2026
Director · Appointed 26 October 2026
British,Australian
Born September 1984 (42)
Director · Appointed 26 October 2026
British
Born June 1967 (59)
Director · Appointed 26 July 2024
British
Born March 1990 (36)
Rees, Gary Leigh
Director · Appointed 31 March 2009
British
Born November 1962
Officer history (3 former)
26 October 2026
Appointed Light, Helen Jane as Secretary
26 October 2026
26 October 2026
26 July 2024
25 June 2024
16 September 2022
16 September 2022
19 November 2018
1 April 2015
31 March 2009
Appointed Rees, Gary Leigh as Director
31 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14356355
Former controllers (2)
16 September 2022
16 September 2022
Ceased Gary Leigh Rees — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,197,472
- Cash
- £1,629,273
- Profit Before Tax
- £3,800,538
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,330,761 | £1,570,660 | £583,685 | £556,916 | £558,068 |
| Current Assets | £7,541,759 | £5,831,955 | £4,685,697 | £14,562,308 | £7,210,904 |
| Debtors | £5,912,486 | £2,796,552 | £2,759,541 | £6,033,019 | £2,417,766 |
| Cash | £1,629,273 | £3,035,403 | £1,926,156 | £8,529,289 | £4,793,138 |
| Creditors (< 1 year) | £2,097,988 | £2,705,634 | £2,370,148 | £4,552,370 | £1,499,820 |
| Net Current Assets | £5,443,771 | £3,126,321 | £2,315,549 | £10,009,938 | £5,711,084 |
| Net Assets | £7,197,472 | £4,558,029 | £2,757,289 | £10,436,485 | £6,175,915 |
| Shareholder Funds | £7,197,472 | £4,558,029 | £2,757,289 | £10,436,485 | £6,175,915 |
| Turnover | £24,065,615 | £12,125,358 | |||
| Cost of Sales | £9,690,642 | £9,000,918 | £14,632,193 | £17,508,747 | £6,672,793 |
| Gross Profit | £9,047,822 | £6,556,868 | £5,452,565 | ||
| Admin Expenses | £5,289,870 | £5,568,773 | £4,874,618 | £4,392,232 | £3,828,345 |
| Staff Costs | £6,242,616 | £5,764,315 | £9,473,393 | £11,468,524 | £4,915,658 |
| Operating Profit | £2,164,636 | £1,624,220 | |||
| Profit Before Tax | £3,800,538 | £2,070,188 | £2,127,980 | £2,164,800 | £1,629,920 |
| Tax | £1,161,095 | £269,448 | £394,517 | £496,801 | £315,120 |
| Profit for Period | £2,639,443 | £1,800,740 | £1,733,463 | £1,667,999 | £1,314,800 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Current accounting period extended |
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