Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Synergy Developments Three Limited
- Incorporated
- 23 June 2016 (10 years)
- Previously known as
- Synergy Property Design Consultants Limited (until 20 April 2021)Synergy Property Group Limited (until 21 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 The Cam CentreWilbury WayHitchinSG4 0TW
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10862159
Former controllers (4)
14 October 2021
Ceased Synergy Property Holdings Limited — Owns 75–100% of shares
1 September 2018
Ceased Martin Graham Knott — Owns 75–100% of shares
31 August 2018
Ceased Gerard Ryan — Owns 25–50% of shares
23 June 2016
Ceased Synergy Electrical Solutions Limited — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cyntra Reactive Ltd Owns 75–100% of shares
Lightwave Digital Ltd Owns 25–50% of shares
Synelec Ltd Owns 25–50% of shares
Synergen Power Limited Owns 75–100% of shares
Synergy Construction Limited Owns 75–100% of shares
Synergy Design Limited Owns 75–100% of shares
Synergy Developments Limited Owns 75–100% of shares
Synergy Developments One Limited Owns 25–50% of shares
Synergy Developments Three Limited This company Owns 75–100% of shares
Synergy Group Management Limited Owns 25–50% of shares
Synergy Ireland Limited Owns 75–100% of shares
Synergy Mechanical and Electrical Limited Owns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 75–100% of shares
Synergy Property Global Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£24,210)
- Employees
- 1
- Current Ratio
- 42.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £263,269 | £449,718 | ||
| Cash | £100 | £100 | ||
| Creditors (< 1 year) | £6,229 | £181,668 | ||
| Creditors (> 1 year) | £281,250 | £281,250 | ||
| Net Current Assets | £257,040 | |||
| Net Assets | (£24,210) | (£10,119) | £100 | £100 |
| Shareholder Funds | (£24,210) | (£10,119) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 22 July 2026 | Registration of a charge | |||
| 26 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 24 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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