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Syntec Holdings Limited

04690987

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Telford House, Corner Hall, Hemel Hempstead, HP3 9HN
Incorporated 07/03/2003

Previously known as

Ijc Telecommunications Limited · until 16/10/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

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

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/03/2003

Instant Companies Limited

corporate nominee director · Resigned 07/03/2003

Elizabeth Anne Carline Boyd Maunsell

director · Resigned 04/10/2004

Jonathan Mark Graham

secretary · Resigned 13/12/2018

Aiden John Dunning

secretary · Resigned 18/02/2020

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

Eckoh Limited

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

Telford House, Corner Hall, Hemel Hempstead, HP3 9HN

Reg: 03435822 · Register Of Companies For England And Wales · Limited Company

Notified 22/12/2021

Former PSCs

Mr James Sebastian Campbell

Ceased 22/12/2021

Mr Colin Philip Westlake

Ceased 22/12/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 28/04/2025Registered 29/04/2025

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 988+ SIC 61900 peers
66

Financial strength48th percentile among SIC peers · 12/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.08× · 20/20
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 strength12/25 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 31/12/2021

Net Worth

£1k

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£557k

Working capital

Current Assets

£694k

Current Liabilities

£137k

Fixed Assets

£340k

Debtors

£615k

6avg. employees-24

Tax at Year End(2020)

Dividends paid£507k

Balance Sheet

Intangible assets£707
Assets less current liabilities£898k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20215.08+£375
20200.27+£5
20201.19

Derived from filed accounts. Not audited figures.