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Synergy Logistics Limited

01077180

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US
Incorporated 18/10/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Hugh Charles Stevens

director

British · England · Age 79

Neeraj Pancholi

secretary · Since 27/01/2019

Former

David Elliot

director · Resigned 28/02/1992

Michael Whittingham

director · Resigned 29/04/1994

Paul Michael Garrett

director · Resigned 29/10/1999

David James Malpas

director · Resigned 06/07/2006

Mark Edward Darley-Usmar

director · Resigned 31/08/2013

Gavin Clark

director · Resigned 31/01/2018

Hugh Charles Stevens

secretary · Resigned 27/01/2019

Anthony Dobson

director · Resigned 30/06/2024

Persons with Significant Control

Mr Hugh Charles Stevens

75–100% shares

British · England · Age 79

Synergy House, Lisle Street, Loughborough, LE11 1AW

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/02/2021Registered 25/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2016Registered 05/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/1988Registered 01/12/1988Satisfied 07/05/2013
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1986Registered 06/02/1986Satisfied 10/05/1989

Change History

officer appointedPANCHOLI, Neeraj
2026-06-06
officer appointedSTEVENS, Hugh Charles
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Synergy House Willow Farm Business Park, Unit 2,10b Sills Road
2026-06-06

SYNERGY HOUSE WILLOW FARM BUSINESS PARK, UNIT 2,10B SILLS ROAD

post townDerbyshire
2026-06-06

DERBYSHIRE

CompanyRankvs 15+ SIC 62012 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless either the Directors intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/12/2020

Turnover

£5.5M

Annual revenue

Net Worth

£3.3M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£362k

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£5.9M

Current Liabilities

£2.7M

Fixed Assets

£75k

Debtors

£3.6M

Cost of Sales

£3.4M

Gross Profit

£2.1M

Admin Expenses

£1.9M

Operating Profit

£338k

Profit After Tax

£412k

52avg. employees-5

Balance Sheet

Assets less current liabilities£3.3M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20202.21+£412k
20192.84

Derived from filed accounts. Not audited figures.