Synthotech Group Limited

Active07807756 Private limited company
Incorporated
12 October 2011 (15 years)
Previously known as
Heath Morgan Group Limited (until 7 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Mark Jonathan Tindley
Amy Louise Tindley
Accounts type
Total exemption full
Region
South West
Address
14A Albany Road
Weymouth
DT4 9TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2011
British
Born February 1974 (52)
Officer history (2 former)
31 October 2018
Resigned Morgan, David as Director
8 August 2017
Resigned Vaughan, Jeremy as Director
9 February 2015
Appointed Vaughan, Jeremy as Director
1 July 2014
Appointed Morgan, David as Director
12 October 2011
Appointed Tindley, Mark Jonathan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Amy Louise Tindley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Holdings 2

Companies where Synthotech Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Net Assets
£2,682
Cash
£3,925
Employees
1
Debt Ratio
99%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 £2,531 £2,936 £2,684 £2,682
Balance sheet detail
202420232022202120202019
Fixed Assets£17,983£17,983£17,983£21,794£25,605£200
Current Assets£177,141£141,056£78,510£25,385£230,674£107,126
Debtors£173,216£138,105£70,516£18,216£202,246£106,116
Cash£3,925£2,951£7,994£7,169£28,428£1,010
Creditors (< 1 year)£93,557£31,899£235,821£61,493
Creditors (> 1 year)£0£12,749
Net Current Assets(£15,301)(£15,299)(£15,047)(£6,514)(£5,147)£45,633
Net Assets£2,682£2,684£2,936£2,531
Shareholder Funds£2,936£2,531£20,458£45,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates21 August 2026
29 September 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates2 July 2025
7 May 2025Certificate of change of name
6 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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