Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Syn2gen Limited
- Incorporated
- 21 May 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Alison Mary Hamilton
- Owned by
- Alison Mary HamiltonAndrew Mark Hamilton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Henham House Church StreetHenhamBishops StortfordCM22 6AN
Officers 2 active
Officer details are public data from the Companies House register.
Hamilton, Alison Mary
Director · Appointed 25 June 2024
British
Born July 1959 (67)
Director · Appointed 1 December 2009
British
Born October 1959 (67)
Officer history (4 former)
25 June 2024
Appointed Hamilton, Alison Mary as Director
25 June 2024
Resigned Brooks, Martin Adam as Director
25 June 2024
Resigned Ovens, David Arthur as Director
30 January 2019
Appointed Brooks, Martin Adam as Director
30 January 2019
1 September 2017
Resigned Ball, Kevin Craig as Secretary
1 December 2009
1 December 2009
Appointed Ovens, David Arthur as Director
21 May 2009
Appointed Ball, Kevin Craig as Secretary
21 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alison Mary Hamilton
Individual · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 20 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £10,560
- Cash
- £17,456
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £319 | £103 | £688 | |||
| Current Assets | £29,105 | £10,308 | £5,573 | £49,657 | £53,978 | £4,943 |
| Debtors | £11,649 | £7,296 | £137 | £24,265 | £229 | £109 |
| Cash | £17,456 | £3,012 | £5,436 | £25,392 | £53,749 | £4,834 |
| Creditors (< 1 year) | £18,864 | £8,414 | £22,847 | £14,291 | £15,983 | £18,154 |
| Creditors (> 1 year) | £0 | £39,790 | £41,818 | |||
| Net Current Assets | £10,241 | £1,894 | (£17,274) | £35,366 | £37,995 | (£13,211) |
| Net Assets | £10,560 | £1,997 | (£16,586) | (£4,424) | (£3,823) | |
| Shareholder Funds | (£4,424) | (£3,823) | (£13,211) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 6 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 29 May 2025 | Withdrawal of a person with significant control statement | |||
| 29 May 2025 | Director's details changed |
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