Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Synergy Retail Support Holdings Limited
- Incorporated
- 14 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gary Leigh Rees
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Ditton Park Riding Court RoadDatchetSloughSL3 9GL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born June 1967 (59)
Director · Appointed 26 October 2026
British,Australian
Born September 1984 (42)
Light, Helen Jane
Secretary · Appointed 26 October 2026
Rees, Gary Leigh
Director · Appointed 16 September 2022
British
Born November 1962
Officer history (4 former)
26 October 2026
26 October 2026
26 October 2026
Appointed Light, Helen Jane as Secretary
26 October 2026
26 July 2024
26 July 2024
3 May 2024
3 May 2024
7 March 2024
Resigned Moghini, Samuel Jack, Mr. as Director
24 October 2023
Appointed Moghini, Samuel Jack, Mr. as Director
16 September 2022
Appointed Rees, Gary Leigh as Director
14 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05026914
Holdings 1
Companies where Synergy Retail Support Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2026
Ceased Gary Leigh Rees — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £3
- Profit
- (£78,800)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £26,050,353 | ||
| Debtors | £0 | £134,181 | |
| Cash | £3 | ||
| Creditors (< 1 year) | £5,644,838 | £5,566,038 | £3,925,311 |
| Net Current Assets | (£5,644,835) | ||
| Shareholder Funds | £20,405,518 | £20,484,315 | £20,870,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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