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Synergy Sunrise (Scarles Yard) Limited

05207665

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN
Incorporated 17/08/2004

Previously known as

Broomco (3524) Limited · until 13/09/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

James Foottit

secretary · Since 29/01/2025

Mark Christian Campbell

director · Since 29/01/2025

Irish · England · Age 47

James Foottit

director · Since 29/01/2025

British · England · Age 47

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 16/09/2004

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 16/09/2004

Dla Nominees Limited

corporate nominee director · Resigned 16/09/2004

Jc Secretaries Limited

corporate secretary · Resigned 12/01/2009

Robert David Whitton

director · Resigned 10/04/2012

Robert Philip Kanerick

director · Resigned 04/10/2014

Mark Lee Tagliaferri

director · Resigned 04/10/2014

Gillian Barbara Cass

director · Resigned 01/08/2015

Aviva Director Services Limited

corporate director · Resigned 23/02/2016

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 23/02/2016

Richard Joseph Priestley

director · Resigned 23/02/2016

George Richard Wingfield Digby

director · Resigned 30/09/2020

Jill Alexandra Aubrey

secretary · Resigned 29/01/2025

Benyamin Naeem Habib

director · Resigned 29/01/2025

Martin Simon Pryce

director · Resigned 29/01/2025

Jill Alexandra Aubrey

director · Resigned 29/01/2025

Persons with Significant Control

Jmc Norwich Limited

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

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 16048606 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/01/2025

Former PSCs

Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited

Ceased 29/01/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2006Registered 30/03/2006Satisfied 07/05/2015
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/03/2006Registered 28/03/2006Satisfied 07/05/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004Satisfied 06/11/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/09/2004Registered 14/10/2004Satisfied 06/11/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Courtyard Shoreham Road
2026-06-06

THE COURTYARD SHOREHAM ROAD

post townSteyning
2026-06-06

STEYNING

officer appointedFOOTTIT, James
2026-06-06
officer appointedCAMPBELL, Mark Christian
2026-06-06
officer appointedFOOTTIT, James
2026-06-06

CompanyRankvs 96537+ SIC 68100 peers
40

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2022Infinity
2021Infinity
2020Infinity
2019Infinity

Derived from filed accounts. Not audited figures.