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Universal Synergistic Holdings Limited

09304285

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite A, Whitestone Business Park, Hereford, HR1 3SE
Incorporated 10/11/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Lee Bridgeman

director · Since 10/11/2014

DIRECTOR

BRITISH · WALES · Age 63

Also on 4 other boards

Mr Kenneth Woodwall Foard

director · Since 10/11/2014

DIRECTOR

BRITISH · WALES · Age 74

Also on 1 other board

Dr Christopher John Mortimer

director · Since 28/03/2019

RESEARCH AND DEVELOPMENT SCIENTIST

BRITISH · WALES · Age 35

Mr Neil Martin Reynolds

director · Since 30/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 65

Also on 5 other boards

Christopher John Mortimer

director · Since 28/03/2019

British · Wales · Age 35

Euan Eric Neil Thomas George Davidson

director · Since 05/06/2026

British · England · Age 43

Geraldine Susan Johnson

director · Since 05/06/2026

British · England · Age 63

Former

David Hickson

director · Resigned 08/02/2021

Kevin James Waud

director · Resigned 09/10/2023

Kenneth Woodwall Foard

director · Resigned 05/06/2026

Lee Bridgeman

director · Resigned 05/06/2026

Neil Martin Reynolds

director · Resigned 05/06/2026

Persons with Significant Control

Eumar Technology Limited

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

Suite A, Whitestone Business Park, Hereford, HR1 3SE

Reg: 01884830 · England And Wales · Private Limited Company

Notified 05/06/2026

Former PSCs

Dr Lee Bridgeman

Ceased 29/09/2021

Mr Kenneth Woodwall Foard

Ceased 29/09/2021

Mr David Hickson

Ceased 08/02/2021

Mr Kevin James Waud

Ceased 22/04/2021

Charges2 outstanding

Charge
outstanding

SIMON BELL AND ANDREW JAMES THURSFIELD AND DAVID THURSFIELD

Created 10/09/2024Registered 18/09/2024
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 27/08/2024Registered 02/09/2024

Change History

officer appointedDAVIDSON, Euan Eric Neil Thomas George
2026-07-27
officer appointedJOHNSON, Geraldine Susan
2026-07-27
officer appointedMORTIMER, Christopher John, Dr
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite A
2026-07-27

UNIT 2

post townHereford
2026-07-27

PORT TALBOT

postcodeHR1 3SE
2026-07-27

SA13 1RU

CompanyRankvs 20728+ SIC 64209 peers
42

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Longevity12/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£956k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

Current Liabilities

£9k

Debtors

£330

Profit After Tax

-£47k

0avg. employees

Balance Sheet

Bank loans & overdrafts£82k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£434k
2024+£529k

Derived from filed accounts. Not audited figures.