Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Synergy Rail Limited
- Incorporated
- 21 October 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 264 High StreetBeckenhamBR3 1DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1966 (60)
Officer history (6 former)
28 October 2024
Appointed Campbell, Andrew Gerard as Director
28 October 2024
Resigned Campbell, Andrew Gerard as Director
31 July 2013
31 July 2013
Resigned Diakos, Georgios Ioannou as Director
30 November 2012
22 March 2010
Appointed Diakos, Georgios Ioannou as Director
22 March 2010
12 March 2010
10 March 2010
11 December 2009
22 October 2009
21 October 2009
21 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16033382
Holdings 1
Companies where Synergy Rail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2024
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £186,231
- Employees
- 5
- Debt Ratio
- 46%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £82,542 | £94,173 | £119,690 | £87,765 | £113,255 | £14,190 | £12,956 |
| Current Assets | £261,656 | £11,980,241 | £3,814,073 | £3,554,029 | £2,541,443 | £1,497,592 | £1,314,840 |
| Debtors | £8,391,916 | £36,401 | £408,438 | £232,723 | £237,962 | £175,030 | |
| Cash | £3,588,325 | £269,749 | £3,145,591 | £2,308,720 | £1,259,630 | £1,139,810 | |
| Creditors (< 1 year) | £136,795 | £3,410,713 | £274,208 | £469,695 | £412,358 | £229,822 | £251,981 |
| Creditors (> 1 year) | £1 | £5,010,000 | |||||
| Net Current Assets | £127,584 | £8,569,528 | £3,539,865 | £3,084,334 | £2,129,085 | £1,267,770 | £1,062,859 |
| Net Assets | £186,231 | £3,630,158 | £3,629,632 | £3,150,158 | £2,220,822 | £1,279,264 | £1,073,353 |
| Shareholder Funds | £186,231 | £3,630,158 | £3,629,632 | £3,150,158 | £2,220,822 | £1,279,264 | £1,073,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Micro company accounts | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 18 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 12 November 2024 | Appointment of a director | |||
| 12 November 2024 | Termination of appointment of a director |
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