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Syncronology Limited

05434846

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT
Incorporated 25/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mark William Hughes

director · Since 31/03/2021

British · United Kingdom · Age 61

Philip Rowland Jones

director · Since 31/03/2021

British · United Kingdom · Age 60

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/04/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/04/2005

Helan Alexis Martin Jaworski Galindo

secretary · Resigned 02/02/2006

Michael Laurence Fagan

secretary · Resigned 03/04/2006

Anne Jasper

secretary · Resigned 30/04/2007

Andrew Gordon Holland

secretary · Resigned 05/05/2008

Rudiger Brehmer

director · Resigned 01/05/2011

Andrew Greenhalgh

director · Resigned 01/05/2011

Edwin Paul Alston

director · Resigned 07/10/2011

Andrew Gordon Holland

director · Resigned 31/03/2021

Caroline Margaret Holland

secretary · Resigned 31/03/2021

Edwin Paul Alston

director · Resigned 31/03/2021

Persons with Significant Control

Agile Group Systems & Services Limited

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

28, Momentum Place, Preston, PR5 6EF

Reg: 09335735 · England And Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Edwin Paul Alston

Ceased 31/03/2021

Mr Andrew Gordon Holland

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2025Registered 30/07/2025
Charge
satisfied

SME PLATFORM UK LENDING NO.1 DAC

Created 31/03/2021Registered 07/04/2021Satisfied 02/09/2025
charge
satisfied

HSBC BANK PLC

Created 22/09/2006Registered 23/09/2006Satisfied 01/06/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 18 St. Lukes Road
2026-06-09

UNIT 18

post townKirkby Stephen
2026-06-09

KIRKBY STEPHEN

officer appointedHUGHES, Mark William
2026-06-09
officer appointedJONES, Philip Rowland
2026-06-09

CompanyRankvs 22988+ SIC 62012 peers
33

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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 compliance5/15 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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/03/2025

Net Worth

£59k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.1M

Fixed Assets

£38k

Debtors

£1.1M

Balance Sheet

Assets less current liabilities£59k
Signed by Mr Mark Hughes 30th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£0
20251.02+£48k
20240.96+£195k
20230.71+£136k
20220.51-£68k
20210.65-£441k
20201.44+£64k
20191.76-£19k
20182.50

Derived from filed accounts. Not audited figures.