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Synertec Limited

03717583

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

2 Castle Road, Chelston Business Park, Wellington, TA21 9JQ
Incorporated 22/02/1999

Previously known as

Bashelfco 2604 Limited · until 17/05/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

63990
Other information service activities

Officers

Thomas Reuben Baldock

director · Since 20/09/2019

British · United Kingdom · Age 35

Cheryl Diane Langdon-Davies

director · Since 20/09/2019

British · England · Age 40

Daniel John Baker

director · Since 12/03/2025

British · United Kingdom · Age 47

Charles Antony Lawrence Skinner

director · Since 12/03/2025

British · United Kingdom · Age 66

Uxsheay Chotai

director · Since 01/04/2026

British · United Kingdom · Age 37

Former

Ba Corpdirect Limited

corporate nominee director · Resigned 21/05/1999

Ba Corpsec Limited

corporate nominee secretary · Resigned 21/05/1999

Stephen Russell Fielding

director · Resigned 08/09/2006

Darren John Nix

secretary · Resigned 01/04/2008

Darren John Nix

director · Resigned 01/07/2010

Mark Hasnip

secretary · Resigned 27/10/2010

Gregory Anthony Jordan

director · Resigned 17/12/2015

Mark Hasnip

director · Resigned 04/08/2017

Mark Reuben Baldock

director · Resigned 31/08/2023

Michael William Cleave

director · Resigned 12/03/2025

Stuart Adam Nester

director · Resigned 12/03/2025

Jonathan Howell

director · Resigned 12/03/2025

Steven Alan Hunter

director · Resigned 12/03/2025

James Roscoe Clark

director · Resigned 12/03/2025

Craig Richmond

director · Resigned 31/03/2026

Persons with Significant Control

Synertec (Holdings) Limited

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

2, Castle Road, Wellington, TA21 9JQ

Reg: 12114986 · Companies House · Private Limited Company

Notified 20/09/2019

Former PSCs

Mr Michael William Cleave

Ceased 20/09/2019

Mr Mark Reuben Baldock

Ceased 20/09/2019

Mr Stuart Adam Nester

Ceased 20/09/2019

Mr Mark Hasnip

Ceased 04/08/2017

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 13/09/2019Registered 13/09/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2017Registered 21/09/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2011Registered 07/10/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2011Registered 04/10/2011
charge
satisfied

MARK REUBEN BALDOCK, JEAN MARGARET BALDOCK, GREGORY ANTHONY JORDAN AND UNION PENSION TRUSTEESLI

Created 01/08/2004Registered 10/08/2004Satisfied 23/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 01/10/2003Satisfied 31/10/2011

Change History

officer appointedSKINNER, Charles Antony Lawrence
2026-06-07
officer appointedBAKER, Daniel John
2026-06-07
officer appointedBALDOCK, Thomas Reuben
2026-06-07
officer appointedCHOTAI, Uxsheay
2026-06-07
officer appointedLANGDON-DAVIES, Cheryl Diane
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line12 Castle Road
2026-06-07

2 CASTLE ROAD

post townWellington
2026-06-07

WELLINGTON

statusactive
2026-06-07

Active

CompanyRankvs 2182+ SIC 63990 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
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.

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

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2024

Turnover

£60.2M

Annual revenue

Net Worth

£3.6M

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

-£1.6M

Working capital

Current Assets

£9.0M

Current Liabilities

£10.5M

Fixed Assets

£6.9M

Debtors

£7.0M

Cost of Sales

£38.4M

Gross Profit

£21.8M

Admin Expenses

£18.5M

Operating Profit

£3.3M

Profit After Tax

£2.6M

291avg. employees

Tax at Year End

Dividends paid-£4.2M

People Costs

Wages & salaries£11.2M
NI contributions£1.3M

Balance Sheet

Intangible assets£250k
Bank loans & overdrafts£2.5M
Assets less current liabilities£5.3M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20240.85

Derived from filed accounts. Not audited figures.