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Symprove Holdings Limited
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Edward Konney
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sandy FarmThe SandsFarnhamGU10 1PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Konney, Paul Edward
Director · Appointed 22 January 2026
American
Born June 1944 (82)
Director · Appointed 22 January 2026
British
Born November 1963
Director · Appointed 1 September 2024
British
Born December 1981 (44)
Director · Appointed 1 March 2021
British
Born April 1978 (48)
Director · Appointed 20 December 2011
British
Born November 1960
Officer history (11 former)
22 January 2026
22 January 2026
22 January 2026
Appointed Konney, Paul Edward as Director
22 January 2026
22 January 2026
22 January 2026
Resigned Smith, Barry Edward as Director
1 September 2024
Appointed Smith, Barry Edward as Director
1 September 2024
1 September 2024
1 September 2024
1 September 2024
1 March 2021
1 August 2020
1 August 2020
1 August 2020
30 July 2020
30 July 2020
Resigned Smith, Ann as Secretary
30 July 2020
30 July 2020
1 December 2012
23 December 2011
Appointed Smith, Ann as Secretary
23 December 2011
23 December 2011
23 December 2011
23 December 2011
23 December 2011
20 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12701295
Former controllers (1)
9 July 2020
Ceased Barry Edward Smith — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bd-C Feeling Bidco Limited Owns 75–100% of shares
Symprove Holdings Limited This company Owns 75–100% of shares
Multigerm UK Enterprises Ltd Owns 75–100% of shares
Symprove International Limited Owns 75–100% of shares
Symprove Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,006,843
- Profit Before Tax
- (£5,171)
- Debt Ratio
- 0%
- Current Ratio
- 9672.4x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,015 | £1,014 | £1,014 | £1,014 | £1,014 | £915 |
| Current Assets | £1,005,932 | £1,011,100 | £1,076,246 | £1,076,274 | £1,207,938 | £1,077,204 |
| Cash | £0 | £29 | £61 | £403,390 | £183,083 | |
| Creditors (< 1 year) | £104 | £100 | £100 | £100 | £130,850 | £25,001 |
| Net Current Assets | £1,005,828 | £1,011,000 | £1,076,146 | £1,076,174 | £1,077,088 | £1,052,203 |
| Net Assets | £1,006,843 | £1,012,014 | £1,077,160 | £1,077,188 | £1,078,102 | £1,053,118 |
| Shareholder Funds | £1,006,843 | £1,012,014 | £1,077,160 | £1,077,188 | £1,078,102 | £1,053,118 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Registration of a charge | |||
| 25 January 2026 | Appointment of a director | |||
| 25 January 2026 | Termination of appointment of a director | |||
| 25 January 2026 | Appointment of a director |
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