Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Sintela Holdings Limited
- Incorporated
- 6 January 2017 (9 years)
- Previously known as
- Aletnis Limited (until 24 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Information technology consultancy activities (62020)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Kristiane Brigitte Traffa Tyacke
- Owned by
- Kristiane Brigitte Traffa Tyacke
- Accounts type
- Group
- Region
- South West
- Address
- The Distillery LodwayPillBristolBS20 0DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Traffa Tyacke, Kristiane Brigitte
Director · Appointed 19 December 2017
German
Born August 1966 (60)
Director · Appointed 21 November 2017
British
Born April 1964 (62)
Director · Appointed 21 November 2017
Also at AJ&Me Limited · more companies
British
Born June 1972 (54)
Officer history (1 former)
19 December 2017
Appointed Traffa Tyacke, Kristiane Brigitte as Director
21 November 2017
21 November 2017
21 November 2017
6 January 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kristiane Brigitte Traffa Tyacke
Individual · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1966 (60)
Individual · Notified 19 December 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1972 (54)
Individual · Notified 19 December 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1964 (62)
Holdings 2
Companies where Sintela 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)
19 December 2017
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £6,441,055
- Cash
- £392,996
- Profit
- (£86,264)
- Debt Ratio
- 21%
- Current Ratio
- 1.7x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,306,518 | £3,864,626 | £3,864,626 | £2 | £2 | £2 | |
| Current Assets | £2,871,275 | £2,191,802 | £2,577,009 | £6,891,828 | £6,704,746 | £6,249,198 | £5,018,543 |
| Cash | £392,996 | £33,233 | £21,212 | £45,981 | £114,035 | £252,058 | £1,541,829 |
| Creditors (< 1 year) | £1,736,738 | £1,208,125 | £169,118 | £1,843,125 | £108,411 | £51,919 | £112,174 |
| Creditors (> 1 year) | £0 | £1,445,218 | £242,680 | £2,014,926 | £1,597,317 | £543,065 | |
| Net Current Assets | £1,134,537 | £983,677 | £2,407,891 | £5,048,703 | £6,596,335 | £6,197,279 | £4,906,369 |
| Net Assets | £6,441,055 | £4,363,306 | |||||
| Shareholder Funds | £6,441,055 | £4,848,303 | £4,827,299 | £4,806,025 | £4,581,411 | £4,599,964 | £4,363,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 29 June 2026 | Resolutions | |||
| 22 June 2026 | Replacement filing of Confirmation Statement | 29 December 2025 | ||
| 30 May 2026 | Resolutions | |||
| 30 May 2026 | Resolutions |
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