Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Synthesis Holding Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Astrid WoloszczukNikolaus Woloszczuk
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2015
Austrian
Born September 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Astrid Woloszczuk
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born January 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born September 1980 (46)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Synthesis Holding Limited This company
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,538,127
- Cash
- £36,956
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,387,620 | £13,081,622 | £3,956,462 | |||
| Current Assets | £2,675,792 | £9,479,811 | £7,207,074 | |||
| Debtors | £189,006 | £281,586 | £325,734 | |||
| Cash | £36,956 | £162 | £42,616 | £2,486,786 | £9,198,225 | £6,881,340 |
| Creditors (< 1 year) | £13,892,037 | £28,218,144 | £27,246,820 | £17,156,251 | £13,606,290 | £4,313,156 |
| Creditors (> 1 year) | £31,975,001 | £14,361,338 | £10,100,000 | £10,100,000 | £8,600,000 | £7,169,196 |
| Net Current Assets | (£14,480,459) | (£4,126,479) | £2,893,918 | |||
| Net Assets | £4,538,127 | £1,327,794 | (£134,059) | £4,102,275 | £355,143 | (£318,816) |
| Shareholder Funds | £4,538,127 | £1,327,794 | (£134,059) | £4,102,275 | £355,143 | (£318,816) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 |
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