Synergy Group Holdings Limited

Active10247997 Private limited company
Incorporated
23 June 2016 (10 years)
Previously known as
Synergy Property Holdings Limited (until 13 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Graham Knott
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Martin Graham Knott
Individual · Notified 20 August 2018
Owns 75–100% of shares
British
Born June 1969 (57)

Other holdings 2

Companies where Synergy Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
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

Synergy Group Holdings Limited This company
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 Owns 75–100% of shares
Synergy Group Management Limited Owns 25–50% of shares
Synergy Ireland Limited Owns 75–100% of shares
Synergy Living Limited Status not confirmedOwns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 75–100% of shares
Synergy Property Design Consultants Limited In liquidationOwns 75–100% of shares
Synergy Property Global Limited Owns 25–50% of shares

Financials

Net Assets
£1,009,251
Employees
1
Debt Ratio
41%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 £2,525 £1,480,469 £1,011,998 £1,009,251
Balance sheet detail
2024202320222020
Fixed Assets£5,320£350£330,450
Current Assets£1,701,918£1,616,860£2,662,690£286,353
Debtors£1,608,469£1,412,866£150,000
Cash£8,391£1,249,824£136,353
Creditors (< 1 year)£288,621£614,278
Creditors (> 1 year)£409,366
Net Current Assets£1,413,297£1,444,346£1,480,119(£327,925)
Net Assets£1,009,251£1,011,998£1,480,469£2,525
Shareholder Funds£1,009,251

Turnover£8,685,361
Cost of Sales£7,935,104
Gross Profit£750,257
Admin Expenses£1,026,717
Staff Costs£311,319
Operating Profit(£185,114)
Profit Before Tax(£283,102)
Tax(£3,126)
Profit for Period£1,619,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
3 March 2026Amended total exemption full accounts31 March 2025
23 December 2025Total exemption full accounts31 March 2025
25 June 2025Micro company accounts29 March 2024
19 June 2025Registered office address changed
Show all recent filings

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