Synergie Investments Limited

Active10207812 Private limited company
Incorporated
31 May 2016 (10 years)
Previously known as
Synergie Group Limited (until 1 December 2016)
Synergie Investments Ltd (until 20 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anis Patel
Abid Iqbal Patel
Accounts type
Total exemption full
Region
North West
Address
Synergie House
322 Manchester Road
Bolton
BL3 2QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 September 2025
Resigned Patel, Asif Iqbal as Director
31 May 2016
Appointed Patel, Asif Iqbal as Director

Ownership 3 active

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

Corporate entity · Notified 22 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12121067
Anis Patel
Individual · Notified 31 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Abid Iqbal Patel
Individual · Notified 31 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Former controllers (1)
22 January 2020
Ceased Asif Patel — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Redrocks Investments Ltd Owns 75–100% of shares
Burger Joint (NW) Ltd Owns 25–50% of shares
S O N (Blackburn) Ltd Owns 75–100% of shares
S O N (Bolton) Ltd Owns 75–100% of shares
Synergie Investments Limited This company Owns 25–50% of shares
Synergie Holdings Limited Owns 75–100% of shares
Synergie Properties Limited Owns 25–50% of shares
Woodmarch Holdings Limited Owns 25–50% of shares
Woodmarch Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£5,270
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £163,207 £234,421 £326,020 £579,071 £620,590 £659,500
Balance sheet detail
202520242023202220212020
Fixed Assets£1,113,280£1,114,512£1,122,788£2,159,844£2,167,325£2,176,839
Current Assets£5,270£8,992£9,826£8,297£11,293£14,757
Debtors£0£684£649£901£7,456£781
Cash£5,270£8,308£9,177£7,396£3,837£13,976
Creditors (< 1 year)£459,050£502,914£553,543£1,842,121£1,944,197£2,028,389
Net Current Assets(£453,780)(£493,922)(£543,717)(£1,833,824)(£1,932,904)(£2,013,632)
Net Assets£163,207
Shareholder Funds£659,500£620,590£579,071£326,020£234,421£163,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates30 May 2026
28 January 2026Total exemption full accounts30 April 2025
23 September 2025Termination of appointment of a director
23 September 2025Termination of appointment of a director
13 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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