Synergix Logistics Solutions Limited

Active12542979 Private limited company
Incorporated
1 April 2020 (6 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
South East
Address
Unit 34
Suttons Business Park
Reading
RG6 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born October 1972 (54)
Director · Appointed 1 April 2020
British
Born June 1975 (51)
Officer history (1 former)
31 March 2023
Resigned Champness, Zoe as Secretary
1 April 2020
Appointed Payne, Jonathan as Director
1 April 2020
Appointed Champness, Anthony Stephen as Director
1 April 2020
Appointed Champness, Zoe as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Co
Reg. no. 15478902
Former controllers (2)
2 April 2024
Ceased Anthony Stephen Champness — Owns 25–50% of shares
2 April 2024
Ceased Jonathan Payne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

EL Logistics Limited Owns 75–100% of shares
Synergix Logistics Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£491,900
Cash
£333,277
Employees
15
Debt Ratio
63%
Current Ratio
1.5x
Balance sheet detail
2021
Fixed Assets£77,227
Current Assets£1,246,360
Debtors£913,083
Cash£333,277
Creditors (< 1 year)£831,687
Net Current Assets£414,673
Net Assets£491,900
Shareholder Funds£491,900

Filings 38

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
22 February 2026Confirmation statement with updates10 February 2026
12 November 2025Full accounts31 March 2025
21 February 2025Confirmation statement with updates10 February 2025
24 December 2024Full accounts31 March 2024
Show all 38 filings

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