Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Syzygy Renewables Limited
- Incorporated
- 8 April 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Graham David Macdonald-Brown
- Owned by
- Anna Macdonald-BrownJohn Graham David Macdonald-Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Colechurch HouseLondon Bridge WalkLondonSE1 2SX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Macdonald-Brown, Anna
Secretary · Appointed 1 January 2016
Macdonald-Brown, John Graham David
Director · Appointed 8 April 2011
British
Born January 1971 (55)
Officer history (5 former)
10 May 2020
16 September 2019
Resigned Sinclair, Bryony as Secretary
16 September 2019
1 April 2017
1 January 2016
Appointed Macdonald-Brown, Anna as Secretary
1 January 2016
Appointed Sinclair, Bryony as Secretary
1 January 2016
Resigned Macdonald-Brown, John Graham David as Secretary
15 July 2011
8 April 2011
Appointed Macdonald-Brown, John Graham David as Director
8 April 2011
8 April 2011
Appointed Macdonald-Brown, John Graham David as Secretary
8 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Macdonald-Brown
Individual · Notified 16 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
John Graham David Macdonald-Brown
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British,Irish
Born January 1971 (55)
Holdings 1
Companies where Syzygy Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2019
Ceased Neil Sinclair — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £113,196
- Cash
- £386,391
- Employees
- 55
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £206,516 | £280,111 | £313,233 | £122,477 | £62,510 | £113,290 |
| Current Assets | £1,225,483 | £2,203,423 | £2,327,810 | £1,648,241 | £958,026 | £502,570 |
| Debtors | £839,091 | £1,253,108 | £1,109,259 | £573,911 | £366,287 | £274,160 |
| Cash | £386,391 | £950,314 | £1,218,551 | £1,074,330 | £591,739 | £228,410 |
| Creditors (< 1 year) | £1,173,088 | £1,011,670 | £1,019,468 | £620,644 | £303,565 | £271,526 |
| Creditors (> 1 year) | £145,715 | £85,915 | £139,593 | £216,664 | £250,000 | |
| Net Current Assets | £52,395 | £1,191,753 | £1,308,342 | £1,027,597 | £654,461 | £231,044 |
| Net Assets | £113,196 | £1,351,969 | £1,455,690 | £927,281 | £466,320 | £342,102 |
| Shareholder Funds | £1,455,690 | £927,281 | £466,320 | £342,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registered office address changed | |||
| 13 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 30 March 2026 | Second filing for the notification of a person with significant control | |||
| 29 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 June 2025 | Registered office address changed |
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