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Syntec Limited

03529985

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Telford House, Corner Hall, Hemel Hempstead, HP3 9HN
Incorporated 12/03/1998

Previously known as

Syntec Uk Limited · until 16/12/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

61900
Other telecommunications activities
62012
Business and domestic software development
80200
Security systems service activities
82990
Other business support service activities

Officers

Ms Christine Gillian Herbert

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mr Nicholas Barnaby Philpot

director · Since 22/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Christine Gillian Herbert

director · Since 22/12/2021

British · England · Age 56

Nicholas Barnaby Philpot

director · Since 22/12/2021

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 17/06/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/06/1998

Michael Francis Wray Boyd Maunsell

secretary · Resigned 28/03/2003

Michael Francis Wray Boyd Maunsell

director · Resigned 30/04/2004

Elizabeth Anne Carline Boyd Maunsell

director · Resigned 04/10/2004

Jonathan Mark Graham

secretary · Resigned 13/12/2018

Aiden John Dunning

secretary · Resigned 18/02/2021

Aiden John Dunning

director · Resigned 18/02/2021

James Sebastian Campbell

director · Resigned 22/12/2021

Colin Philip Westlake

director · Resigned 22/12/2021

Jonathan Mark Graham

director · Resigned 22/12/2021

Simon Charles Beeching

director · Resigned 22/12/2021

Daniel Mark Cresswell

director · Resigned 22/12/2021

John Francis Butler

director · Resigned 22/12/2021

Persons with Significant Control

Syntec Holdings Ltd

75–100% shares

18, The Avenue, London, W13 8PH

Reg: 4690987 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 23/02/2022Registered 02/03/2022
charge
satisfied

DOMINO INVESTMENT SERVICES LIMITED

Created 22/10/2007Registered 25/10/2007Satisfied 11/08/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1999Registered 24/05/1999

Change History

officer appointedHERBERT, Christine Gillian
2026-06-07
officer appointedPHILPOT, Nicholas Barnaby
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Telford House
2026-06-07

TELFORD HOUSE

post townHemel Hempstead
2026-06-07

HEMEL HEMPSTEAD

CompanyRankvs 6300+ SIC 61900 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
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 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

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

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 concern are d

Key FinancialsYear ending 31/12/2021

Turnover

£6.3M

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

£508k

Cash in the bank

Profit Before Tax

£772k

Bottom line earnings

Net Current Assets

£814k

Working capital

Current Assets

£3.2M

Current Liabilities

£2.4M

Fixed Assets

£235k

Debtors

£2.6M

Cost of Sales

£1.7M

Gross Profit

£4.6M

Admin Expenses

£3.4M

Operating Profit

£1.2M

Profit After Tax

£900k

29avg. employees-1

Tax at Year End

Dividends paid£1.3M

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.34-£400k
20201.83+£897k
20201.19

Derived from filed accounts. Not audited figures.