Website & contact details
- Group website
- The site of this company’s group or brand.
Synergize Holdings Ltd
- Incorporated
- 13 December 2013 (12 years)
- Previously known as
- Depet Management Services Limited (until 2 June 2021)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 4 GreengateCardale ParkHarrogateHG3 1GY
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hopps, Alastair William
Secretary · Appointed 14 August 2020
Director · Appointed 14 August 2020
British
Born August 1981 (45)
Director · Appointed 2 March 2018
British
Born January 1986 (40)
Director · Appointed 2 March 2018
British
Born September 1976 (50)
Officer history (2 former)
14 August 2020
Appointed Hopps, Alastair William as Secretary
14 August 2020
2 March 2018
2 March 2018
2 March 2018
2 March 2018
Resigned Jones, Debra Paula as Director
20 February 2014
13 December 2013
Appointed Jones, Debra Paula as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01819984
Holdings 1
Companies where Synergize Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2018
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Grosvenor House Group Holdings Limited Owns 75–100% of shares
Grosvenor House Group Limited Owns 75–100% of shares
Grosvenor Facilities Management Limited Owns 75–100% of shares
Synergize Holdings Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts · dormant
- Net Assets
- £2,228,954
- Profit
- £0
- Employees
- 3
- Debt Ratio
- 4%
- Current Ratio
- 23.6x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £387,000 |
| Current Assets | £1,923,431 |
| Creditors (< 1 year) | £81,477 |
| Net Current Assets | £1,841,954 |
| Net Assets | £2,228,954 |
| Shareholder Funds | £2,228,954 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Full accounts | 31 May 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 6 March 2025 | Full accounts | 31 May 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 4 March 2024 | Full accounts | 31 May 2023 |
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