Synergy Developments Limited

Active10862159 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East of England
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247997
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10247997
Former controllers (1)
1 September 2018
Ceased Martin Graham Knott — 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 This company 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£400
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2023 2024 2025 £100 £100 £100 (£1,114) £400
Balance sheet detail
20252024202320212020
Fixed Assets£300£300£270
Current Assets£100£100£100
Cash£100£100
Creditors (< 1 year)£0£300£270
Creditors (> 1 year)£0
Net Current Assets£100(£200)(£170)
Net Assets£400(£1,114)£100£100£100
Shareholder Funds£400(£1,114)£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Notification of a person with significant control
23 July 2026Confirmation statement with updates9 July 2026
22 December 2025Micro company accounts31 March 2025
23 July 2025Confirmation statement with no updates9 July 2025
23 May 2025Registered office address changed
Show all recent filings

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