Synextra Limited

Active09134843 Private limited company

What Synextra say about themselves

“A leading UK managed cloud service provider, our elite cloud specialists are focused on all things cloud – enterprise IT consumption.”

— from synextra.co.uk
Incorporated
17 July 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
Fifth Floor
401 Faraday House
Faraday Street
Warrington
WA3 6GA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2014
British
Born July 1988 (38)
Officer history (2 former)
6 December 2019
Resigned Pyne, Michael Redmond as Director
6 December 2019
Resigned Fouad, Naser Michel, Dr as Director
9 March 2015
Appointed Pyne, Michael Redmond as Director
10 November 2014
Appointed Piggott, Christopher as Director
17 July 2014
Appointed Fouad, Naser Michel, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12349148
Former controllers (1)
6 December 2019
Ceased NHMC Investments Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synextra Limited This company Owns 75–100% of shares
The Hosting Heroes Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£288,657
Cash
£1,423,065
Employees
26
Debt Ratio
89%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2025 £156,972 (£191,132) (£150,326) £181,056 £288,657
Balance sheet detail
20252023202220212020
Fixed Assets£529,769£870,070£1,096,234£926,745£636,026
Current Assets£2,040,300£716,308£579,852£168,596£299,070
Debtors£617,235£322,728£402,565£109,942£178,138
Cash£1,423,065£393,580£177,287£58,654£120,932
Creditors (< 1 year)£1,393,455£401,286£643,663£208,822£202,461
Creditors (> 1 year)£887,957£1,004,036£1,182,749£1,077,651£575,663
Net Current Assets£646,845£315,022(£63,811)(£40,226)£96,609
Net Assets£288,657£181,056(£150,326)(£191,132)£156,972
Shareholder Funds£181,056(£150,326)(£191,132)£156,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates4 December 2025
30 July 2025Amended total exemption full accounts31 March 2024
23 June 2025Change of details for a person with significant control
23 June 2025Director's details changed
Show all recent filings

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