Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Universal Synergistic Holdings Limited
- Incorporated
- 10 November 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite AWhitestone Business ParkHerefordHR1 3SE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
Also at Marldell Water Limited, Hybrisan Ltd
British
Born November 1982
Director · Appointed 5 June 2026
Also at Hybrisan Ltd, Eumar Technology Limited
British
Born August 1963 (63)
British
Born May 1991 (35)
Officer history (5 former)
5 June 2026
5 June 2026
5 June 2026
5 June 2026
5 June 2026
9 October 2023
30 September 2022
8 February 2021
28 March 2019
10 November 2014
10 November 2014
10 November 2014
10 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01884830
Former controllers (4)
29 September 2021
29 September 2021
22 April 2021
8 February 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eumar Technology Limited Owns 75–100% of shares
Universal Synergistic Holdings Limited This company Owns 75–100% of shares
Hybrisan Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £956,408
- Profit
- (£46,753)
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £530,500 | £500,500 | £500,500 | £500 | |||
| Debtors | £330 | ||||||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £9,136 | £112,686 | £7,526 | £6,986 | £6,447 | £5,937 | £480 |
| Creditors (> 1 year) | £337,332 | £320,038 | £104,500 | ||||
| Net Current Assets | (£8,806) | (£112,686) | (£7,526) | (£6,986) | (£6,447) | (£5,937) | (£480) |
| Net Assets | £956,408 | £522,011 | |||||
| Shareholder Funds | £956,408 | £522,011 | £523,514 | £494,053 | £494,563 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Replacement filing of Confirmation Statement | 10 November 2016 | ||
| 19 June 2026 | Registered office address changed | |||
| 19 June 2026 | Current accounting period extended | |||
| 19 June 2026 | Withdrawal of a person with significant control statement | |||
| 19 June 2026 | Notification of a person with significant control |
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