Synergy Construction Limited

Active13613701 Private limited company
Incorporated
10 September 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Other construction installation (43290)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
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 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10247997
Former controllers (1)
13 January 2023
Ceased Synergy Property Holdings Limited — Owns 75–100% 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 This company 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 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

Employees
1
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £100 £157,849 £201,684
Balance sheet detail
2025202420232022
Fixed Assets£2,275£22,483
Current Assets£291,441£258,487£73,605
Debtors£43,525
Cash£30,080
Creditors (< 1 year)£92,032£121,271
Net Current Assets£199,409£137,216
Net Assets£157,849£11,728£100
Shareholder Funds£201,684£157,849£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
23 December 2025Micro company accounts31 March 2025
12 September 2025Notification of a person with significant control
12 September 2025Cessation of a person with significant control
12 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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