Synium Ltd

Active07372850 Private limited company
Incorporated
10 September 2010 (16 years)
Previously known as
Synium Networks Limited (until 15 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Andrew Dennis Woods
Simon Andrew Tonks
Owned by
Andrew Dennis Woods
Simon Andrew Tonks
Accounts type
Total exemption full
Region
West Midlands
Address
Synium House R/o 94-95 High Street
Shallowford Court
Henley In Arden
B95 5FY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woods, Andrew Dennis
Director · Appointed 1 August 2012
British
Born October 1975 (51)
Tonks, Simon Andrew
Director · Appointed 21 March 2012
British
Born August 1967 (59)
Officer history (1 former)
1 August 2012
Appointed Woods, Andrew Dennis as Director
31 July 2012
Resigned Sansom, Gavin Michael as Director
21 March 2012
Appointed Tonks, Simon Andrew as Director
10 September 2010
Appointed Sansom, Gavin Michael as Director

Ownership 2 active

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

Andrew Dennis Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Simon Andrew Tonks
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£35,009
Cash
£127,093
Employees
6
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £18,805 £34,763 £28,394 £101,564 £51,290 £35,009
Balance sheet detail
202520242023202120202019
Fixed Assets£4,166£5,432£8,181
Current Assets£141,562£125,269£174,035£99,267£109,009£74,370
Debtors£14,469£27,487£29,548£18,823£11,698£24,666
Cash£127,093£97,782£144,487£80,444£97,311£49,704
Creditors (< 1 year)£110,719£79,411£80,652£76,049£79,362£58,896
Net Current Assets£30,843£45,858£93,383£23,218£29,647£15,474
Net Assets£35,009£51,290£101,564£28,394£34,763£18,805
Shareholder Funds£28,394£34,763£18,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates17 September 2025
19 February 2025Total exemption full accounts30 September 2024
2 October 2024Confirmation statement with no updates17 September 2024
11 January 2024Total exemption full accounts30 September 2023
Show all recent filings

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