Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Synergy Agri Holdings Limited
- Incorporated
- 13 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Liu XiaohuRoger Pinder
- Accounts type
- Dormant
- Region
- East of England
- Address
- Manor HouseBramerton RoadSurlinghamNR14 7DE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liu Xiaohu
Individual · Notified 22 September 2023
Owns 50–75% of shares
Chinese
Born October 1965 (61)
Roger Pinder
Individual · Notified 16 September 2019
Owns 50–75% of shares
British
Born November 1960
Holdings 3
Companies where Synergy Agri Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
22 September 2023
Ceased Allied Lucky Enterprise Ltd — Owns 25–50% of shares
16 September 2019
Ceased Nicholas Anthony Gooch — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | |
| Net Assets | £100 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 |
| Shareholder Funds | £100 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 | £1,551,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Registered office address changed | |||
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 30 January 2025 | Micro company accounts | 30 April 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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