Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Synergie Holdings Limited
- Incorporated
- 1 September 2016 (10 years)
- Previously known as
- Synergie Newco Limited (until 20 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Synergie House322 Manchester RoadBoltonBL3 2QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2016
Also at Wigan Shopping Arcade Ltd · more companies
British
Born March 1977 (49)
Director · Appointed 1 September 2016
British
Born June 1975 (51)
Director · Appointed 1 September 2016
British
Born June 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom (England And Wales)
Reg. no. 10207812
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 Owns 25–50% of shares
Synergie Holdings Limited This company 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
- £6,317
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,562 | |||||
| Debtors | £5,245 | |||||
| Cash | £6,317 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £5,503 | |||||
| Net Current Assets | £6,059 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £6,059 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 September 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 30 April 2024 |
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