Synergie Properties Limited

Active10567049 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Wenderholme
Victoria Road
Bolton
BL1 5AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 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)
7 October 2026
Resigned Patel, Anis as Director
17 January 2017
Appointed Patel, Anis as Director

Ownership 1 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
Limited By Shares
Reg. no. 12121067
Former controllers (1)
7 February 2017
Ceased Anis Patel — Owns 75–100% 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 Owns 25–50% of shares
Synergie Holdings Limited Owns 75–100% of shares
Synergie Properties Limited This company Owns 25–50% of shares
Woodmarch Holdings Limited Owns 25–50% of shares
Woodmarch Ltd. Owns 75–100% of shares

Financials

Cash
£2,782
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £831,110 £841,021 £842,669 £212,930
Balance sheet detail
2025202420232022
Fixed Assets£211,449
Current Assets£6,026£635,852£634,226£676,153
Debtors£3,244£632,337£632,301£624,688
Cash£2,782£3,515£1,925£51,465
Creditors (< 1 year)£4,545£4,632£4,654£48,427
Net Current Assets£1,481£631,220£629,572£627,726
Net Assets£841,021£831,110
Shareholder Funds£212,930£842,669£841,021£831,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
29 October 2025Total exemption full accounts31 January 2025
7 October 2025Confirmation statement with no updates23 September 2025
29 October 2024Total exemption full accounts31 January 2024
7 October 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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