Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
The Syndico Group Limited
- Incorporated
- 27 August 2019 (7 years)
- Previously known as
- Syndico Holdings Limited (until 25 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy John PettiforAndrew Paul Wilson
- Owned by
- Shona Janet BarnettAndrew Paul Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6 Nelson Industrial ParkHerald RoadHedge EndSO30 2JH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pettifor, Timothy John
Director · Appointed 22 November 2019
British
Born May 1953 (73)
British
Born December 1974 (51)
Wilson, Andrew Paul
Director · Appointed 27 August 2019
British
Born August 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Andrew Paul Wilson
Individual · Notified 27 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1976 (50)
Holdings 1
Companies where The Syndico Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£275,206)
- Cash
- £2,609
- Employees
- 3
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,140,007 | £1,140,007 | £1,140,007 | |||
| Current Assets | £12,939 | £20,901 | £22,801 | £12,218 | £14,117 | £11,204 |
| Debtors | £20,431 | £3,183 | £12,004 | £11,154 | ||
| Cash | £2,609 | £1,800 | £2,370 | £9,035 | £2,113 | £50 |
| Creditors (< 1 year) | £7,859 | £1,102,589 | £854,805 | £206,978 | £207,925 | |
| Creditors (> 1 year) | £1,421,046 | £236,196 | £341,847 | £966,709 | £940,000 | |
| Net Current Assets | £5,080 | (£1,081,688) | (£836,265) | (£842,587) | (£192,861) | (£196,721) |
| Net Assets | (£275,206) | (£177,124) | (£60,762) | (£44,427) | (£19,563) | £3,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 May 2026 | Other filing | |||
| 3 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 |
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