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Synergy Technology Ltd

03459600

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nateby Technology Park Cartmell Lane, Nateby, Preston, PR3 0LU
Incorporated 03/11/1997

Previously known as

The Programming Poole Limited · until 21/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities

Officers

Anthony Brian Poole

director · Since 05/09/2006

British · England · Age 57

Andrew Gareth Hughes

director · Since 01/12/2008

British · England · Age 54

Michael Gibbs

director · Since 01/09/2015

British · England · Age 47

Daniel Alexander Nicholson

director · Since 01/09/2023

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/1997

Faith Barbara Poole

secretary · Resigned 10/10/1998

Faith Barbara Poole

director · Resigned 01/05/1999

Stephen John Kinane

secretary · Resigned 09/10/2003

Anthony Brian Poole

director · Resigned 31/12/2005

Stephen John Kinane

director · Resigned 31/12/2005

Peter Wild

secretary · Resigned 31/08/2006

Lyle Andrew Weatheritt

director · Resigned 17/10/2006

Stein Ove Sektnan

director · Resigned 31/05/2007

Stephen John Kinane

secretary · Resigned 05/09/2008

Urfan Ashraf Durrani

director · Resigned 30/11/2008

Bronwen Wilkinson

secretary · Resigned 31/12/2014

Bronwen Wilkinson

director · Resigned 31/12/2014

Persons with Significant Control

Pure Synergy Group Ltd

50–75% shares

2 Wyre House, Cartmell Lane, Preston, PR3 0LU

Reg: 03795301 · United Kingdom Register Of Companies · Limited Company

Notified 23/10/2024

Former PSCs

Mr Anthony Brian Poole

Ceased 23/10/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2003Registered 28/10/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Nateby Technology Park Cartmell Lane
2026-06-06

NATEBY TECHNOLOGY PARK CARTMELL LANE

post townPreston
2026-06-06

PRESTON

officer appointedGIBBS, Michael
2026-06-06
officer appointedHUGHES, Andrew Gareth
2026-06-06
officer appointedNICHOLSON, Daniel Alexander
2026-06-06
officer appointedPOOLE, Anthony Brian
2026-06-06

CompanyRankvs 4120+ SIC 62020 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£388k

Balance sheet strength

Cash

£796k

Cash in the bank

Net Current Assets

£300k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.4M

Fixed Assets

£88k

Debtors

£950k

26avg. employees+1

Tax at Year End(2020)

Corp tax-£2k
VAT£113k

Balance Sheet

Intangible assets£24k
Assets less current liabilities£388k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.21+£25k
20231.33+£31k
20221.38+£28k
20211.53+£24k
20201.76+£13k£2.3M
20191.88+£23k
20181.69

Derived from filed accounts. Not audited figures.