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Synventive Molding Solutions Limited

02838649

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 22/07/1993

Previously known as

Dynisco Hotrunners Limited · until 21/05/2001
Eurotool Hotrunner Engineering Limited · until 01/09/1998
Speed 3703 Limited · until 27/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Douglas William Mcneilly

director · Since 04/02/2014

British · England · Age 61

Brendan Luke Capell

director · Since 13/04/2026

Australian · Spain · Age 41

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/08/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/08/1993

Kees Goedhart

director · Resigned 01/04/1998

Paul Alan Exton

secretary · Resigned 31/12/2000

Hubertus Anna Lambertus Cilissen

director · Resigned 02/08/2004

Tonnie De Wit

director · Resigned 01/06/2007

Andrew Dovey

director · Resigned 01/04/2008

Andrew Dovey

secretary · Resigned 01/04/2008

Daniel Philip Levy

secretary · Resigned 12/12/2008

Daniel Philip Levy

director · Resigned 12/12/2008

Norbert Scheid

director · Resigned 25/03/2013

Heinrich Christian Sporleder

secretary · Resigned 25/03/2013

Heinrich Christian Sporleder

director · Resigned 30/04/2013

Jason Todd Ulery

director · Resigned 04/02/2014

Gregory Allen Marshall

director · Resigned 27/03/2015

Volker Helmut Bettenbuehl

director · Resigned 23/12/2015

Klaus-Peter Peya

director · Resigned 30/06/2022

Christian Georg SchäFer

director · Resigned 10/08/2023

Michael Vincent Kennedy

director · Resigned 13/04/2026

Persons with Significant Control

Synventive Holding Limited

75–100% shares
75–100% votes
Appoint directors

C/O Mazars, The Pinnacle, Milton Keynes, MK9 1FF

Reg: 04834434 · Register Of Companies England And Wales · Private Company Limited By Shares

Notified 27/01/2025

Former PSCs

Barnes Group Inc.

Ceased 27/01/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (UK TRUSTEE)

Created 05/05/2011Registered 17/05/2011Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE UK TRUSTEE)

Created 15/01/2008Registered 01/02/2008Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2005Registered 15/08/2005Satisfied 14/09/2012
charge
satisfied

COMERICA BANK IN ITS OWN CAPACITY AND AS SECURITY AGENT AND TRUSTEE TO THE BANKS

Created 21/08/2003Registered 05/09/2003Satisfied 13/09/2005
charge
satisfied

LLOYDS BANK PLC

Created 12/08/1997Registered 16/08/1997Satisfied 31/12/2003

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Pinnacle
2026-06-07

THE PINNACLE

post townMilton Keynes
2026-06-07

MILTON KEYNES

officer appointedCAPELL, Brendan Luke
2026-06-07
officer appointedMCNEILLY, Douglas William
2026-06-07

CompanyRankvs 2196+ SIC 22290 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 pts

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

Liquidity6/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Turnover

£202k

Annual revenue

Net Worth

-£582k

Balance sheet strength

Cash

£40k

Cash in the bank

Profit Before Tax

£58k

Bottom line earnings

Net Current Assets

-£582k

Working capital

Current Assets

£918k

Current Liabilities

£1.5M

Debtors

£878k

Gross Profit

£202k

Admin Expenses

£139k

Operating Profit

£63k

Profit After Tax

£45k

3avg. employees

Tax at Year End

Corp tax£13k

People Costs

Wages & salaries£91k
NI contributions£13k

Balance Sheet

Assets less current liabilities-£582k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.61+£45k
20230.57-£84k
20220.63-£58k
20210.64

Derived from filed accounts. Not audited figures.