Synergy Holdings Limited in London, W1B 5DF

Description

Data updated on: 01-11-2023

Synergy Holdings Limited is a Private Limited Company, based in Venture House 4th Floor, 27-29 Glasshouse Street, London. The office's postal code is W1B 5DF. The enterprise has been operating since 1971. The reg. no. is 01006886. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to March 31, 2022 and the most current annual confirmation statement was released on September 2, 2023.

In order to be able to match the demands of their clients, this specific company is constantly being developed by a number of three directors who are Hugo B., Dominic B. and Peter B.. Their constant collaboration has been of extreme use to the company since 2016-05-16.

Peter B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	356 627	1 051 517	302 368	444 621	623 232	218 187	3 489 524	1 043 886
Current Assets	376 444	1 066 768	326 348	445 172	623 772	245 685	3 519 828	1 072 145
Debtors	11 259	11 193	19 922	551	540	27 498	30 304	28 259
Net Assets Liabilities					3 206 513	6 177 391	6 351 624	5 752 224
Other Debtors	706		465	461	461	27 498	30 304	28 259
Property Plant Equipment	694	359	73
Total Inventories	8 558	4 058	4 058

Other Financial Data
Accrued Liabilities	23 499	29 544	31 976	30 460	28 793	28 480	35 820	33 421
Accumulated Depreciation Impairment Property Plant Equipment	13 868	14 203	14 489	14 562	14 562	14 562	14 562
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-10 000	-260 000
Amounts Owed To Group Undertakings	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period		3	3	3	3	3	3	6
Corporation Tax Payable								65 000
Creditors	75 519	5 770 807	5 825 716	6 026 255	6 025 719	5 960 106	5 970 897	6 033 694
Fixed Assets	2 547 491	8 573 816	9 740 171	10 113 557	8 608 460	12 241 812	9 142 693	10 793 773
Increase From Depreciation Charge For Year Property Plant Equipment		335		73
Investments Fixed Assets	2 546 797	8 573 457	9 740 098	10 113 557	8 608 460	12 241 812	9 142 693	10 793 773
Investments In Group Undertakings	1 000	1 000	1 000	1 000	1 000	1 000	1 000	112 472
Merchandise	8 558	4 058	4 058
Net Assets Liabilities Subsidiaries	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000
Net Current Assets Liabilities	300 925	-4 704 039	-5 499 368	-5 581 083	-5 401 947	-5 714 421	-2 451 069	-4 961 549
Number Shares Issued Fully Paid		100		100	100	100	100	100
Other Creditors	49 505
Other Investments Other Than Loans	2 545 797	528 618	9 739 098	10 112 557	-1 550 960	2 659 869	-205 602	10 792 773
Other Taxation Social Security Payable	120	2 964	386	378	272	249	291	287
Par Value Share		1		1	1	1	1	1
Percentage Class Share Held In Subsidiary		100		100	100	100	100	100
Prepayments	10 279	10 768	19 032	90	79
Property Plant Equipment Gross Cost	14 562		14 562	14 562	14 562	14 562	14 562
Provisions						350 000	340 000	80 000
Provisions For Liabilities Balance Sheet Subtotal						350 000	340 000	80 000
Total Assets Less Current Liabilities	2 848 416	3 869 777	4 240 803	4 532 474	3 206 513	6 527 391	6 691 624	5 832 224
Additional Provisions Increase From New Provisions Recognised						350 000
Profit Loss					-1 325 961	2 970 878	174 233

Company staff

Hugo B.

Role: Director

Appointed: 16 May 2016

Latest update: 1 April 2024

Dominic B.

Role: Director

Appointed: 16 May 2016

Latest update: 1 April 2024

Peter B.

Role: Director

Appointed: 30 September 1991

Latest update: 1 April 2024

People with significant control

Peter B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Synergy Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugo B.

Dominic B.

Peter B.

Peter B.

Rosemary B.

People with significant control

Peter B.

Accounts Documents

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