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Synergy Health Systems Limited

06163415

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ
Incorporated 15/03/2007

Previously known as

Synergy Healthcare Systems Limited · until 24/07/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62090
Other information technology service activities

Officers

John Patrick Ubbing

director · Since 31/05/2023

American · United States · Age 39

Karen Louise Burton

director · Since 14/11/2025

American · United States · Age 59

Former

Slc Corporate Services Limited

corporate director · Resigned 15/03/2007

Slc Registrars Limited

corporate secretary · Resigned 15/03/2007

Ivan Mark Jacques

director · Resigned 26/04/2010

Adrian Vincent Coward

director · Resigned 01/09/2010

David Riley Stubbins

secretary · Resigned 30/07/2013

Timothy Charles Mason

director · Resigned 23/07/2014

Timothy Charles Mason

secretary · Resigned 23/07/2014

Richard Martin Steeves

director · Resigned 10/11/2015

Gavin Hill

director · Resigned 29/04/2016

Jonathan Paul Turner

secretary · Resigned 08/09/2017

Jonathan Paul Turner

director · Resigned 08/09/2017

Peter John Rendle

director · Resigned 07/05/2020

Paul Lawrence Lincoln

director · Resigned 31/05/2023

Michael Joseph Tokich

director · Resigned 14/11/2025

Persons with Significant Control

Synergy Health Holdings Limited

75–100% shares
75–100% votes

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ

Reg: 6047498 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12200 Renaissance, Basing View
2026-06-06

2200 RENAISSANCE, BASING VIEW

post townBasingstoke
2026-06-06

BASINGSTOKE

officer appointedBURTON, Karen Louise
2026-06-06
officer appointedUBBING, John Patrick
2026-06-06

CompanyRankvs 10993+ SIC 62090 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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.

Employees15/15 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.

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 twelve months from when the financial statements are approved for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Net Worth

£11.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£506k

Bottom line earnings

Net Current Assets

£8.3M

Working capital

Current Assets

Current Liabilities

£3.1M

Fixed Assets

£7k

Debtors

£11.4M

Admin Expenses

£9.0M

Profit After Tax

£381k

90avg. employees-17

Tax at Year End

Corp tax£83k

People Costs

Wages & salaries£5.9M

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.