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Synventive Acquisition Unlimited

05518721

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Incorporated 26/07/2005

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Douglas William Mcneilly

director · Since 04/02/2014

British · England · Age 61

Brendan Luke Capell

director · Since 13/04/2026

Australian · Spain · Age 41

Former

Sisec Limited

corporate secretary · Resigned 24/10/2005

Desmond Gerrard Mitchell

director · Resigned 24/10/2005

James Gerald Arthur Brocklebank

director · Resigned 24/10/2005

Tonnie De Wit

secretary · Resigned 01/07/2007

Tonnie De Wit

director · Resigned 01/07/2007

Roger Taillard

director · Resigned 01/07/2007

Andrew Dovey

director · Resigned 01/04/2008

Daniel Philip Levy

director · Resigned 12/12/2008

Daniel Philip Levy

secretary · Resigned 12/12/2008

Sharon Lee Francis

director · Resigned 31/12/2012

Heinrich Christian Sporleder

secretary · Resigned 25/03/2013

Heinrich Christian Sporleder

director · Resigned 30/04/2013

Jason Todd Ulery

director · Resigned 04/02/2014

Gregory Allen Marshall

director · Resigned 27/03/2015

Volker Helmut Bettenbuehl

director · Resigned 23/12/2015

Klaus Peter Peya

director · Resigned 30/06/2022

Christian Georg SchäFer

director · Resigned 10/08/2023

Michael Vincent Kennedy

director · Resigned 13/04/2026

Persons with Significant Control

Synventive Holding Limited

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

C/O Mazars, The Pinnacle, Milton Keynes, MK9 1FF

Reg: 04834434 · Companies House England And Wales · Private Company Limited By Shares

Notified 27/01/2025

Former PSCs

Barnes Group Inc

Ceased 27/01/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (UK TRUSTEE)

Created 05/05/2011Registered 17/05/2011Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE UK TRUSTEE)

Created 15/01/2008Registered 01/02/2008Satisfied 14/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2005Registered 15/08/2005Satisfied 14/09/2012

Change History

statusactive
2026-06-07

Active

typeprivate-unlimited
2026-06-07

Private Unlimited Company

address line1The Pinnacle
2026-06-07

THE PINNACLE

post townMilton Keynes
2026-06-07

MILTON KEYNES

officer appointedCAPELL, Brendan Luke
2026-06-07
officer appointedMCNEILLY, Douglas William
2026-06-07

CompanyRankvs 1447+ SIC 22290 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees2/15 pts

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

Liquidity2/20 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

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£56.3M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

-£1.6M

Working capital

Current Assets

£122k

Current Liabilities

£1.7M

Fixed Assets

£58.8M

Debtors

£118k

Admin Expenses

£2k

Operating Profit

-£2k

Profit After Tax

£3.5M

0avg. employees

Tax at Year End

Corp tax£285k
Dividends paid-£40.0M

Balance Sheet

Assets less current liabilities£57.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07-£36.5M
20230.14+£3.7M
20220.10+£2.2M
202173.78

Derived from filed accounts. Not audited figures.