Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Synergy Vision Holdings Limited
- Incorporated
- 16 November 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pamela Susan HutchinsonCorinne Whitehead
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt. John's WoodLondonNW8 0DL
Officers 6 active
Officer details are public data from the Companies House register.
Hutchinson, Pamela Susan
Director · Appointed 1 October 2026
British
Born November 1966
Director · Appointed 1 October 2026
British
Born January 1969 (57)
Whitehead, Corinne
Director · Appointed 1 October 2022
Australian
Born April 1979 (47)
Irish
Born July 1975 (51)
Director · Appointed 9 May 2022
British
Born March 1973 (53)
British
Born May 1973 (53)
Officer history (3 former)
1 October 2026
Appointed Hutchinson, Pamela Susan as Director
1 October 2026
1 September 2026
1 September 2026
28 November 2023
1 October 2022
Appointed Whitehead, Corinne as Director
9 May 2022
9 May 2022
9 May 2022
1 September 2020
1 September 2020
16 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13193672
Former controllers (1)
1 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Synergy Vision Holdings Limited This company Owns 75–100% of shares
Synergy Vision Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,087
- Employees
- 7
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,577,276 | £1,577,276 | £63,843 | |||
| Current Assets | £44,264 | £59,198 | £49,126 | £63,530 | ||
| Debtors | £41,177 | £41,178 | £66,417 | £147,473 | ||
| Cash | £3,087 | £18,020 | £7,949 | £22,353 | ||
| Creditors (< 1 year) | £93,541 | £78,535 | £68,463 | £96,122 | £46,313 | £148,216 |
| Net Current Assets | (£49,277) | (£19,337) | (£19,337) | (£32,592) | £20,104 | (£743) |
| Net Assets | £1,557,939 | £1,544,684 | ||||
| Shareholder Funds | £1,528,001 | £1,557,941 | £1,557,939 | £1,544,684 | £1,597,380 | £63,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 16 November 2025 |
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