Synergy Excel Group Limited

Active15875443 Private limited company
Incorporated
3 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philippa Lindsay Roud
Simon Colin Roud
Accounts type
Total exemption full
Region
South East
Address
Merton Farm
Merton Lane South
Canterbury
CT4 7BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
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.

Roud, Simon Colin
Director · Appointed 3 August 2024
British
Born December 1958 (67)
Director · Appointed 3 August 2024
British
Born June 1987 (39)
Director · Appointed 3 August 2024
British
Born October 1995 (31)

Ownership 2 active

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

Philippa Lindsay Roud
Individual · Notified 11 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Simon Colin Roud
Individual · Notified 3 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Holdings 2

Companies where Synergy Excel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£720,993
Cash
£10,972
Profit
£846,554
Current Ratio
0.2x
Return on Equity
117%
Balance sheet detail
2025
Fixed Assets£2,354,961
Current Assets£40,326
Cash£10,972
Creditors (< 1 year)£164,920
Creditors (> 1 year)£1,520,788
Net Current Assets(£124,594)
Net Assets£720,993
Shareholder Funds£720,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
19 August 2026Confirmation statement with no updates19 August 2026
17 August 2026Confirmation statement with updates12 August 2026

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