Synapse Consultants Limited

Active07086257 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Information technology consultancy activities (62020)
Directors
Iarla Hughes
Owned by
Synapse Consulting Limited (Iom)
Accounts type
Unaudited abridged
Region
North West
Address
First Floor
East Wing
Sandfield House
Kings Close
Water Lane
Wilmslow
SK9 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Sally
Secretary · Appointed 12 April 2021
Hughes, Iarla
Director · Appointed 29 May 2019
Irish
Born April 1982 (44)
Director · Appointed 29 May 2019
British
Born May 1966 (60)
Officer history (6 former)
14 April 2026
Resigned Douglas, Stephen James as Director
18 August 2021
Resigned Sheard, Colin John as Director
12 April 2021
Resigned Clague, Arron Edric as Director
12 April 2021
Appointed Lawrence, Sally as Secretary
12 April 2021
Resigned Shimmin, Neil Paterson as Director
12 April 2021
Resigned Sheard, Colin John as Secretary
29 May 2019
Appointed Hughes, Iarla as Director
29 May 2019
Appointed Lamb, Gary Edward as Director
6 November 2018
Appointed Douglas, Stephen James as Director
31 December 2016
Resigned Mc Loughlin, Fergal Richard as Director
20 September 2016
Appointed Shimmin, Neil Paterson as Director
8 July 2013
Appointed Clague, Arron Edric as Director
25 November 2009
Appointed Mc Loughlin, Fergal Richard as Director
25 November 2009
Appointed Sheard, Colin John as Secretary
25 November 2009
Appointed Sheard, Colin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Synapse Consulting Limited (Iom)
Legal person · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Ltd By Shares
Former controllers (3)
8 May 2019
Ceased Synapse Consulting Limited — Owns 75–100% of shares
8 May 2019
Ceased Colin John Sheard — Owns 25–50% of shares
8 May 2019
Ceased Fergal Richard Mcloughlin — Owns 25–50% of shares

Financials

Net Assets
£173,820
Cash
£158,762
Employees
27
Debt Ratio
99%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,441,279 £1,763,697 £887,285 £130,382 £173,820
Balance sheet detail
20242023202220212020
Fixed Assets£662,273£1,607,352£2,176,595£873,785£731,955
Current Assets£18,181,055£14,360,761£9,565,616£4,898,719£2,323,311
Debtors£16,797,291£13,120,552£8,230,124£4,173,995£2,159,964
Cash£158,762£678,623£349,620£133,686£41,451
Creditors (< 1 year)£14,682,651
Creditors (> 1 year)£3,986,857£2,571,238£298,123£257,743
Net Current Assets£3,498,404£1,094,573£54,982£1,273,605£1,027,712
Net Assets£173,820£130,382£887,285£1,763,697£1,441,279
Shareholder Funds£173,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
6 August 2026Director's details changed
6 August 2026Secretary's details changed
6 August 2026Registered office address changed
21 May 2026Confirmation statement with updates14 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?