Synergy Health Managed Services Limited

Active08393150 Private limited company
Incorporated
7 February 2013 (13 years)
Previously known as
Synergy Health Linen Management Services Limited (until 15 July 2014)
Industry
Other human health activities (86900)
Directors
Matthew Hills
Linda Mccurdy
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hills, Matthew
Director · Appointed 11 June 2025
American
Born October 1959 (67)
Director · Appointed 11 June 2025
British
Born August 1964 (62)
Mccurdy, Linda
Director · Appointed 11 June 2025
Canadian
Born July 1968 (58)
Officer history (16 former)
11 June 2025
Resigned Johnston, Peter as Director
11 June 2025
Appointed Mccurdy, Linda as Director
11 June 2025
Resigned Shepherd, James William as Director
11 June 2025
Resigned Harding, Adrian as Director
11 June 2025
Appointed Jones, Michael William as Director
11 June 2025
Appointed Hills, Matthew as Director
1 January 2023
Appointed Shepherd, James William as Director
1 October 2022
Appointed Harding, Adrian as Director
31 July 2022
Resigned Purewall, Pritpal Singh as Director
4 February 2022
Resigned Holdcroft, Andrew Darren as Director
21 December 2021
Appointed Johnston, Peter as Director
24 April 2020
Appointed Purewall, Pritpal Singh as Director
24 March 2020
Resigned Sedgwick, Howard John as Director
5 January 2020
Appointed Sedgwick, Howard John as Director
5 January 2020
Resigned Langhorn, Michael John as Director
25 October 2017
Appointed Holdcroft, Andrew Darren as Director
25 October 2017
Resigned Gough, Paul as Director
23 August 2016
Resigned Danhag, Dan Fredrik as Director
1 July 2016
Resigned Turner, Jonathan Paul as Director
1 July 2016
Appointed Danhag, Dan Fredrik as Director
1 July 2016
Resigned Tokich, Michael Joseph as Director
1 July 2016
Resigned Turner, Jonathan Paul as Secretary
1 July 2016
Appointed Langhorn, Michael John as Director
1 July 2016
Appointed Gough, Paul as Director
22 June 2016
Appointed Tokich, Michael Joseph as Director
29 April 2016
Resigned Hill, Gavin as Director
23 July 2014
Resigned Mason, Timothy Charles as Director
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
23 July 2014
Appointed Turner, Jonathan Paul as Director
23 July 2014
Resigned Mason, Timothy Charles as Secretary
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
Resigned Stubbins, David Riley as Secretary
8 February 2013
Appointed Stubbins, David Riley as Secretary
7 February 2013
Appointed Mason, Timothy Charles as Director
7 February 2013
Appointed Hill, Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10227241

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fishers Topco Limited Owns 75–100% of shares
Fishers Services Limited Owns 75–100% of shares
Shortridge Ltd Owns 75–100% of shares
Stellar Mayan Limited Owns 75–100% of shares
Aeroserve (MSP) Limited Owns 75–100% of shares
Aeroserve Euro Limited Owns 75–100% of shares
Grosvenor Contracts (London) Limited Owns 75–100% of shares
Synergy Health Managed Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£21,209,000
Cash
£1,205,000
Turnover
£50,717,000
Profit Before Tax
(£782,000)
Employees
848
Debt Ratio
50%
Current Ratio
0.6x
Profit Margin
-2%
Return on Equity
-0%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 £41,251,000 £46,700,000 £50,717,000
Balance sheet detail
202320222021
Fixed Assets£29,879,000£30,189,000£31,109,000
Current Assets£12,485,000£13,963,000£9,306,000
Cash£1,205,000£1,024,000£701,000
Creditors (< 1 year)£21,134,000£21,937,000£13,881,000
Net Current Assets(£8,649,000)(£7,974,000)(£4,575,000)
Net Assets£21,209,000£21,497,000£26,337,000
Shareholder Funds£21,209,000£21,497,000£26,337,000

Turnover£50,717,000£46,700,000£41,251,000
Cost of Sales£35,312,000£34,188,000£34,370,000
Gross Profit£15,405,000£12,512,000£6,881,000
Admin Expenses£6,648,000£7,281,000£6,771,000
Staff Costs£19,635,000£18,352,000£16,984,000
Operating Profit(£765,000)(£4,319,000)(£7,515,000)
Profit Before Tax(£782,000)(£4,319,000)(£7,515,000)
Tax(£697,000)£521,000(£393,000)
Profit for Period(£85,000)(£4,840,000)(£7,122,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Accounts filing
3 March 2026Previous accounting period shortened
Show all recent filings

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