Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Synarc Ltd.
- Incorporated
- 3 October 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael Richard SanduskyChristopher Firky
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Clario/regus 1st Floor Lock HouseCastle Meadow RoadNottinghamNG2 1AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
American
Born May 1970 (56)
James, Julia
Secretary · Appointed 9 July 2024
Sandusky, Michael Richard
Director · Appointed 9 July 2024
American
Born April 1978 (48)
Firky, Christopher
Director · Appointed 26 August 2022
American
Born February 1977 (49)
Officer history (22 former)
19 June 2026
Resigned Knoblauch, Jason Fredrick as Director
10 October 2024
9 July 2024
Appointed Knoblauch, Jason Fredrick as Director
9 July 2024
Appointed James, Julia as Secretary
9 July 2024
Appointed Sandusky, Michael Richard as Director
22 April 2024
Resigned Braem, Daniel as Director
31 January 2024
Resigned Coombes, Simon as Secretary
30 June 2023
Resigned Bonello, Michael as Director
17 March 2023
Resigned Waters Marchek, Maureen as Director
26 August 2022
Appointed Coombes, Simon as Secretary
26 August 2022
Appointed Firky, Christopher as Director
26 August 2022
Appointed Braem, Daniel as Director
26 August 2022
Appointed Bonello, Michael as Director
26 August 2022
15 September 2021
Resigned Orlando, Christopher Paul as Director
15 September 2021
Resigned Bodner, Charles as Director
15 September 2021
Resigned Menzies, Euan as Director
1 February 2020
Appointed Bodner, Charles as Director
1 February 2020
Appointed Waters Marchek, Maureen as Director
1 February 2020
Appointed Orlando, Christopher Paul as Director
1 February 2020
1 February 2020
Appointed Menzies, Euan as Director
1 February 2020
Resigned Herron, David Scott as Director
1 March 2018
1 March 2018
Resigned Hubbard, John as Director
1 March 2018
Resigned Peters, David as Secretary
15 November 2017
10 February 2017
Appointed Peters, David as Secretary
8 April 2015
Appointed Hubbard, John as Director
8 April 2015
Resigned Hyllekvist, Søren, Cfo as Director
8 April 2015
Appointed Herron, David Scott as Director
1 April 2015
Resigned Weinstein, Mark, Director as Director
1 April 2014
Resigned Duran, Elizabeth R as Secretary
1 April 2014
1 January 2014
Appointed Weinstein, Mark, Director as Director
1 June 2013
Appointed Hyllekvist, Søren, Cfo as Director
1 June 2013
Resigned Reyes, Ralph J as Director
4 October 2011
4 October 2011
Appointed Duran, Elizabeth R as Secretary
4 October 2011
Appointed Reyes, Ralph J as Director
4 October 2011
4 October 2011
4 October 2011
4 October 2011
3 October 2011
3 October 2011
3 October 2011
3 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 12354042
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,434,816
- Cash
- £302,685
- Turnover
- £5,575,497
- Profit Before Tax
- £287,518
- Employees
- 58
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
- Profit Margin
- 5%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,907 | £21,501 | £36,061 | £69,423 | £99,339 | £88,669 | £55,365 |
| Current Assets | £2,004,232 | £2,893,972 | £2,619,214 | £1,121,357 | £1,339,172 | £1,385,280 | £1,394,640 |
| Cash | £302,685 | £342,334 | £248,002 | £232,949 | £209,131 | £286,550 | £199,695 |
| Creditors (< 1 year) | £576,291 | £1,686,232 | £1,599,259 | £266,421 | £788,280 | £1,060,156 | £1,188,274 |
| Net Current Assets | £1,427,941 | £1,207,740 | £1,019,955 | £854,936 | £550,892 | £325,124 | £206,366 |
| Net Assets | £1,434,816 | £1,224,574 | £1,047,001 | £847,002 | £637,440 | £404,718 | £252,656 |
| Shareholder Funds | £1,434,816 | £1,224,574 | £1,047,001 | £847,002 | £637,440 | £404,718 | £252,656 |
| Turnover | £5,575,497 | £5,463,448 | £5,640,684 | £7,717,283 | £7,010,121 | £4,398,419 | |
| Gross Profit | £5,575,497 | £5,463,448 | £5,640,684 | £7,717,283 | £7,010,121 | £4,398,419 | |
| Admin Expenses | £5,287,979 | £5,229,616 | £5,380,769 | £7,451,477 | £6,720,657 | £4,215,891 | |
| Operating Profit | £287,518 | £233,832 | £259,915 | £265,806 | £289,464 | £182,528 | |
| Profit Before Tax | £287,518 | £233,832 | £259,915 | £265,806 | £289,464 | £182,528 | |
| Tax | £77,276 | £56,259 | £59,916 | £56,244 | £56,742 | £30,466 | |
| Profit for Period | £210,242 | £177,573 | £199,999 | £209,562 | £232,722 | £152,062 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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