Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Syntax Construction Ltd
- Incorporated
- 26 October 2015 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 6 Poole LaneStaines-Upon-ThamesTW19 7DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2015
British
Born December 1983 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08988878
Former controllers (2)
30 November 2016
Ceased Aman Gupta — Has significant influence or control
30 November 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Athena Peters Investments Limited Owns 75–100% of shares
Leacroft Close Investments Ltd Owns 25–50% of shares
Syntax Construction Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£23,011)
- Cash
- £197
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,783 | £5,138 | £12,291 | £38,807 | £309,982 | £283,158 |
| Debtors | £19,586 | £5,086 | £11,736 | £33,114 | £285,657 | £265,791 |
| Cash | £197 | £52 | £555 | £5,693 | £13,521 | £2,067 |
| Creditors (< 1 year) | £14,134 | £5,968 | £14,959 | £32,256 | £299,381 | £318,587 |
| Creditors (> 1 year) | £28,660 | £35,596 | £32,408 | £39,729 | £299,381 | £318,587 |
| Net Current Assets | £5,649 | (£830) | (£2,668) | £6,551 | £10,601 | (£35,429) |
| Net Assets | (£23,011) | (£36,426) | (£35,076) | (£33,178) | (£34,399) | |
| Shareholder Funds | (£23,011) | (£36,426) | (£35,076) | (£33,178) | (£34,399) | (£35,429) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Total exemption full accounts | 31 March 2025 |
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