Synectic Property Solutions Ltd

Proposed for strike-off08230393 Private limited company
Incorporated
26 September 2012 (14 years)
Previously known as
The Coin Cabinet Ltd (until 18 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
North West
Address
Suite 0542
Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
24 October 2025
Last conf. stmt
10 October 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
10 October 2024
Appointed Mortimer, Karen Lilwyn as Director
10 October 2024
Resigned Afeldt, Andreas Lennart as Director
14 September 2021
Resigned Pelc, Tomasz Michael as Director
20 April 2018
Appointed Pelc, Tomasz Michael as Director
26 September 2012
Appointed Afeldt, Andreas Lennart as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15710786
Former controllers (1)
10 October 2024
Ceased Andreas Lennart Afeldt — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Jones & Harlington Ltd In liquidation
Allied Technology Ltd DissolvedOwns 75–100% of shares
Arrow Education Limited Proposed for strike-offOwns 75–100% of shares
Atherton Corporate Partners LLP In liquidationHolds 75–100% of voting rights
Blue Key Property Developments Limited Proposed for strike-offOwns 75–100% of shares
Business Accelerator (UK) Limited Proposed for strike-offOwns 75–100% of shares
CGS Stores Ltd Proposed for strike-offOwns 75–100% of shares
Cirrus Consultants Ltd Proposed for strike-offOwns 75–100% of shares
City Cleaning and Support Services Ltd Proposed for strike-offOwns 75–100% of shares
Clean for Sussex Limited Proposed for strike-offOwns 75–100% of shares
Core Gym Ltd Proposed for strike-offOwns 75–100% of shares
Elite RSS Ltd Proposed for strike-offOwns 75–100% of shares
Excel Childcare (HD8) Ltd Proposed for strike-offOwns 75–100% of shares
F R G W Limited Proposed for strike-offOwns 75–100% of shares
First Time Education & Recruitment Ltd Proposed for strike-offOwns 75–100% of shares
Foxa Ltd Proposed for strike-offOwns 75–100% of shares
Synectic Property Solutions Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£4,077
Cash
£27,116
Employees
10
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £216,681 £875,944 £814,889 £4,077
Balance sheet detail
2022202120202019
Fixed Assets£149,378£96,419£45,951£39,103
Current Assets£1,806,803£2,385,399£3,625,002£734,073
Debtors£626,673£860,441£30,984£14,867
Cash£27,116£94,940£32,790£26,281
Creditors (< 1 year)£1,556,610£251,649
Creditors (> 1 year)£370,186£864,985£2,295,205£304,846
Net Current Assets£250,193£1,583,455£3,125,198£482,424
Net Assets£4,077£814,889£875,944£216,681
Shareholder Funds£4,077

Turnover£8,127,432
Cost of Sales£7,673,406
Gross Profit£454,026
Admin Expenses£573,128
Operating Profit(£119,102)
Profit Before Tax(£123,975)
Tax£8,071
Profit for Period(£132,046)

Filings

Filing history not loaded yet. See it on Companies House

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