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Syncoline Limited

03993294

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 5, The Quadrangle, Premier Way, Romsey, SO51 9DL
Incorporated 15/05/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Steven Charles Keith Harold Layn

director · Since 06/10/2000

British · England · Age 69

Stephen Frederick Cleland

director · Since 11/04/2006

British · England · Age 56

Karol Smoter

director · Since 13/07/2017

Polish · England · Age 40

Richard Steven Layn

director · Since 01/08/2019

British · England · Age 45

Former

Rm Nominees Limited

corporate nominee director · Resigned 25/09/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 25/09/2000

David Edward Southon

director · Resigned 04/05/2012

David Edward Southon

secretary · Resigned 04/05/2012

Roderick Allen Gillett

director · Resigned 31/08/2015

Persons with Significant Control

Mr Stephen Frederick Cleland

25–50% shares
25–50% votes

British · England · Age 56

Unit 5, The Quadrangle, Premier Way, Romsey, SO51 9DL

Notified 06/04/2016

Mr Steven Layn

25–50% shares
25–50% votes

British · England · Age 69

Unit 5, The Quadrangle, Premier Way, Romsey, SO51 9DL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2013Registered 19/07/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/09/2007Registered 29/09/2007Satisfied 10/04/2013
charge
satisfied

BIBBY FACTORS LTD

Created 01/07/2002Registered 04/07/2002Satisfied 10/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2000Registered 04/12/2000Satisfied 17/10/2007

Change History

officer appointedSMOTER, Karol
2026-05-05
officer appointedCLELAND, Stephen Frederick
2026-05-05
officer appointedLAYN, Richard Steven
2026-05-05
officer appointedLAYN, Steven Charles Keith Harold
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5, The Quadrangle
2026-05-05

UNIT 5, THE QUADRANGLE

post townRomsey
2026-05-05

ROMSEY

CompanyRankvs 106+ SIC 45310 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/12/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£460k

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.7M

Current Liabilities

£598k

Fixed Assets

£140k

Debtors

£1.9M

12avg. employees

Balance Sheet

Intangible assets£220
Assets less current liabilities£3.3M
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.22+£0
20256.22+£492k
20245.51+£447k
20236.91+£276k
20225.82+£357k
20215.19+£450k
20204.22+£220k
20195.17

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type unaudited abridged

30/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/202110 pages · PDF
MA

memorandum articles

25/07/202144 pages · PDF
RESOLUTIONS

resolution

25/07/20211 page · PDF
SH08

capital name of class of shares

25/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

23/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20198 pages · PDF
Director appointed

appoint person director company with name date

07/08/20192 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/12/20188 pages · PDF
PSC changed

change to a person with significant control

12/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20177 pages · PDF
Director details changed

change person director company with change date

21/09/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20166 pages · PDF
Share buyback

capital return purchase own shares

24/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20134 pages · PDF
MR01

mortgage create with deed with charge number

19/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20136 pages · PDF
MR04

mortgage satisfy charge full

10/04/20133 pages · PDF
MR04

mortgage satisfy charge full

10/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20127 pages · PDF
Director resigned

termination director company with name

12/08/20121 page · PDF
TM02

termination secretary company with name

12/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20105 pages · PDF
SH08

capital name of class of shares

10/09/20102 pages · PDF
RESOLUTIONS

resolution

10/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20106 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Address changed

change registered office address company with date old address

03/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20109 pages · PDF
363a

legacy

21/09/20096 pages · PDF
287

legacy

20/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20099 pages · PDF
123

legacy

16/01/20091 page · PDF
RESOLUTIONS

resolution

16/01/200917 pages · PDF
88(2)

legacy

27/11/20082 pages · PDF
363a

legacy

21/05/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20088 pages · PDF
403a

legacy

17/10/20071 page · PDF
395

legacy

29/09/20075 pages · PDF
288c

legacy

06/09/20071 page · PDF
88(2)R

legacy

27/07/20072 pages · PDF
363s

legacy

19/07/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20078 pages · PDF
288a

legacy

18/01/20072 pages · PDF
88(2)R

legacy

08/06/20062 pages · PDF
363s

legacy

24/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20058 pages · PDF
363s

legacy

22/11/20057 pages · PDF
363s

legacy

24/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20058 pages · PDF
363s

legacy

21/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20048 pages · PDF
363s

legacy

20/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20037 pages · PDF
395

legacy

04/07/20027 pages · PDF
363s

legacy

23/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/200214 pages · PDF
363s

legacy

16/05/20017 pages · PDF
225

legacy

25/04/20011 page · PDF
395

legacy

04/12/20004 pages · PDF
288b

legacy

16/11/20001 page · PDF
288b

legacy

16/11/20001 page · PDF
287

legacy

16/11/20001 page · PDF
288a

legacy

13/11/20002 pages · PDF
288a

legacy

13/11/20002 pages · PDF
288a

legacy

13/11/20002 pages · PDF
Incorporated

incorporation company

15/05/200020 pages · PDF