Synergy Holdings (Yorkshire) Limited

Active09649850 Private limited company
Incorporated
20 June 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
Yorkshire
Address
Synergy House
124 Pontefract Road
Barnsley
S71 1JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2015
British
Born February 1974 (52)
Director · Appointed 20 June 2015
British
Born December 1967 (58)
Officer history (1 former)
5 December 2025
Resigned Wheatley, Shaun as Director
20 June 2015
Appointed Dennis, Simon Lee as Director
20 June 2015
Appointed Guthrie, Shaun Alec as Director
20 June 2015
Appointed Wheatley, Shaun as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16853077
Former controllers (3)
5 December 2025
Ceased Shaun Wheatley — Owns 25–50% of shares
5 December 2025
Ceased Simon Lee Dennis — Owns 25–50% of shares
5 December 2025
Ceased Shaun Alec Guthrie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synergy Holdings (Yorkshire) Limited This company Owns 75–100% of shares
Palmer Construction Limited Owns 75–100% of shares

Financials

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

Cash
£50,112

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £248,826 £297,510 £66,604 £125,212 £113,575 £84,822 £50,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,950£4,950£4,950£4,950
Current Assets£63,644£294,550
Debtors£0£101,534
Cash£50,112£84,828£113,161£122,252£63,644£193,016£245,866
Creditors (< 1 year)£4,956£4,956£4,536£1,990£1,990£1,990£1,990
Net Current Assets£45,156£79,872£108,625£120,262£61,654£292,560£243,876
Shareholder Funds£50,106£84,822£113,575£125,212£66,604£297,510£248,826

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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