Website & contact details
- Website
Synertec (Holdings) Limited
- Incorporated
- 22 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Restore PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 2 Castle RoadChelston Business ParkWellingtonTA21 9JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born January 1989 (37)
Director · Appointed 12 March 2025
British
Born June 1960 (66)
Director · Appointed 12 March 2025
British
Born May 1979 (47)
Director · Appointed 20 September 2019
British
Born September 1990 (36)
Director · Appointed 20 September 2019
British
Born June 1986 (40)
Officer history (7 former)
1 April 2026
31 March 2026
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
21 September 2023
31 August 2023
6 April 2021
7 May 2020
20 September 2019
20 September 2019
20 September 2019
20 September 2019
20 September 2019
22 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Restore PLC
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01569780
Holdings 2
Companies where Synertec (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 March 2025
20 September 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,425,651
- Cash
- £175
- Profit
- £3,207,272
- Employees
- 291
- Current Ratio
- 0.0x
- Return on Equity
- 16%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £20,127 |
| Debtors | £19,952 |
| Cash | £175 |
| Creditors (< 1 year) | £3,537,599 |
| Creditors (> 1 year) | £6,619,346 |
| Net Current Assets | (£3,517,472) |
| Net Assets | £20,425,651 |
| Shareholder Funds | £20,425,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
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