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Synergy Health Managed Services Limited

08393150

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Synergy Lms, Ascot Drive, Derby, DE24 8HE
Incorporated 07/02/2013

Previously known as

Synergy Health Linen Management Services Limited · until 15/07/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

86900
Other human health activities

Officers

Matthew Hills

director · Since 11/06/2025

American · United States · Age 66

Michael William Jones

director · Since 11/06/2025

British · Scotland · Age 61

Linda Mccurdy

director · Since 11/06/2025

Canadian · Canada · Age 57

Former

David Riley Stubbins

secretary · Resigned 30/07/2013

Timothy Charles Mason

director · Resigned 23/07/2014

Timothy Charles Mason

secretary · Resigned 23/07/2014

Gavin Hill

director · Resigned 29/04/2016

Jonathan Paul Turner

director · Resigned 01/07/2016

Jonathan Paul Turner

secretary · Resigned 01/07/2016

Michael Joseph Tokich

director · Resigned 01/07/2016

Dan Fredrik Danhag

director · Resigned 23/08/2016

Paul Gough

director · Resigned 25/10/2017

Michael John Langhorn

director · Resigned 05/01/2020

Howard John Sedgwick

director · Resigned 24/03/2020

Andrew Darren Holdcroft

director · Resigned 04/02/2022

Pritpal Singh Purewall

director · Resigned 31/07/2022

Peter Johnston

director · Resigned 11/06/2025

Adrian Harding

director · Resigned 11/06/2025

James William Shepherd

director · Resigned 11/06/2025

Persons with Significant Control

Stellar Mayan Limited

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

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 10227241 · Companies House · Private Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK (AS SECURITY AGENT)

Created 09/09/2025Registered 10/09/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 22/03/2024Registered 25/03/2024Satisfied 15/01/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/12/2022Registered 06/01/2023Satisfied 15/01/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 25/09/2019Registered 01/10/2019Satisfied 15/01/2026
Charge
satisfied

STAR CAPITAL PARTNERSHIP LLP AS SECURITY TRUSTEE

Created 25/09/2019Registered 27/09/2019Satisfied 15/01/2026
Charge
satisfied

STAR CAPITAL PARTNERSHIP LLP (AS SECURITY TRUSTEE)

Created 14/02/2019Registered 26/02/2019Satisfied 15/01/2026
Charge
satisfied

STAR CAPITAL PARTNERSHIP LLP AS SECURITY TRUSTEE

Created 01/05/2018Registered 08/05/2018Satisfied 15/01/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/04/2017Registered 03/05/2017Satisfied 15/01/2026
Charge
satisfied

STAR CAPITAL PARTNERS LIMITED

Created 01/07/2016Registered 07/07/2016Satisfied 15/01/2026

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Synergy Lms
2026-06-06

SYNERGY LMS

post townDerby
2026-06-06

DERBY

officer appointedHILLS, Matthew
2026-06-06
officer appointedJONES, Michael William
2026-06-06
officer appointedMCCURDY, Linda
2026-06-06

CompanyRankvs 10397+ SIC 86900 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

Outstanding charges: -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 concern are d

Key FinancialsYear ending 31/03/2023

Turnover

£50.7M

Annual revenue

Net Worth

£21.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£782k

Bottom line earnings

Net Current Assets

-£8.6M

Working capital

Current Assets

£12.5M

Current Liabilities

£21.1M

Fixed Assets

£29.9M

Debtors

£11.1M

Cost of Sales

£35.3M

Gross Profit

£15.4M

Admin Expenses

£6.6M

Operating Profit

-£765k

Profit After Tax

-£85k

820avg. employees

People Costs

Wages & salaries£17.7M
NI contributions£1.5M

Balance Sheet

Intangible assets£33k
Assets less current liabilities£21.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.59-£288k
20220.64-£4.8M
20210.67

Derived from filed accounts. Not audited figures.