Synetergy Limited

Active07511999 Private limited company
Incorporated
1 February 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Pamela Ann Holmes
Anthony Robert Holmes
Owned by
Anthony Robert Holmes
Accounts type
Total exemption full
Region
Greater London
Address
1 Aspen Close
Chelsfield
BR6 6JL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, Pamela Ann
Director · Appointed 6 April 2015
British
Born February 1961 (65)
Holmes, Anthony Robert
Director · Appointed 1 February 2011
British
Born March 1947 (79)
Officer history (2 former)
6 April 2015
Appointed Holmes, Pamela Ann as Director
28 February 2014
Resigned Taylor, Emily Elizabeth Gemma as Director
28 February 2014
Resigned Taylor, Lucien Jean Patrice as Director
1 February 2011
Appointed Holmes, Anthony Robert as Director
1 February 2011
Appointed Taylor, Emily Elizabeth Gemma as Director
1 February 2011
Appointed Taylor, Lucien Jean Patrice as Director

Ownership 1 active

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

Anthony Robert Holmes
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born March 1947 (79)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£529,309
Cash
£551,922
Employees
2
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £246,450 £305,584 £427,213 £450,209 £529,309
Balance sheet detail
20252024202320212020
Fixed Assets£939£1,244£44£60£73
Current Assets£569,010£470,902£459,944£351,648£264,373
Debtors£17,088£2,750£7,700£500
Cash£551,922£456,632£457,194£343,948£263,873
Creditors (< 1 year)£21,931£46,113£17,981
Net Current Assets£528,376£448,971£427,175£305,535£246,392
Net Assets£529,309£450,209£427,213£305,584£246,450
Shareholder Funds£246,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates1 February 2026
28 November 2025Total exemption full accounts28 February 2025
6 February 2025Confirmation statement with updates1 February 2025
29 November 2024Total exemption full accounts29 February 2024
19 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

Other companies in this industry

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?