Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Synergy Developments One Limited
- Incorporated
- 31 January 2019 (7 years)
- Previously known as
- Gloucester Terrace Ltd (until 29 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 The Cam CentreWilbury WayHitchinSG4 0TW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10862159
Former controllers (4)
1 April 2021
Ceased Synergy Property Holdings Limited — Owns 25–50% of shares
15 May 2019
Ceased Pci Property Holdings Ltd — Owns 25–50% of shares
31 January 2019
Ceased Paul Maurice Kenward — Owns 25–50% of shares
31 January 2019
Ceased Martin 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 Owns 75–100% of shares
Synergy Developments One Limited This company 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 Mechanical and Electrical Limited Owns 75–100% of shares
Synergy Mechanical Limited Owns 75–100% of shares
Synergy Project Management Limited Owns 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
- (£526,319)
- Employees
- 1
- Debt Ratio
- 9595%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £682 | £812 | £51,300 | £51,300 | £51,300 |
| Current Assets | £4,861 | £485,059 | £420,907 | £391,098 | £122,484 |
| Creditors (< 1 year) | £531,862 | £559,299 | (£468,817) | £187,241 | |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£527,001) | (£74,196) | (£100,845) | (£77,570) | (£64,707) |
| Net Assets | (£526,319) | (£74,384) | (£51,295) | (£26,770) | |
| Shareholder Funds | (£526,319) | (£74,384) | (£51,295) | (£26,770) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 May 2025 | Registered office address changed | |||
| 24 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 24 December 2024 | Micro company accounts | 31 March 2024 |
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