Syntec Investments Limited

10385059

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

Telford House, Corner Hall, Hemel Hempstead, HP3 9HN

Incorporated 20/09/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Christine Gillian Herbert

director · Since 22/12/2021

British · England · Age 56

Nicholas Barnaby Philpot

director · Since 22/12/2021

British · England · Age 62

Former

Jonathan Mark Graham

secretary · Resigned 13/12/2018

Aiden John Dunning

secretary · Resigned 18/02/2021

Aiden John Dunning

director · Resigned 18/02/2021

Colin Philip Westlake

director · Resigned 22/12/2021

Simon Charles Beeching

director · Resigned 22/12/2021

James Sebastian Campbell

director · Resigned 22/12/2021

Jonathan Mark Graham

director · Resigned 22/12/2021

Daniel Mark Cresswell

director · Resigned 22/12/2021

John Francis Butler

director · Resigned 22/12/2021

Persons with Significant Control

Syntec Holdings Ltd

75–100% shares

18, The Avenue, London, W13 8PH

Reg: 04690987 · Companies House · Limited Company

Notified 20/09/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2016Registered 14/12/2016Satisfied 26/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2016Registered 29/11/2016Satisfied 26/08/2020

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Telford House

2026-06-07

TELFORD HOUSE

post town → Hemel Hempstead

2026-06-07

HEMEL HEMPSTEAD

officer appointed → HERBERT, Christine Gillian

2026-06-07

officer appointed → PHILPOT, Nicholas Barnaby

2026-06-07

CompanyRankvs 228230+ SIC 68209 peers
34

Financial strength35th percentile among SIC peers · 9/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity10 years trading (max 15) · 10/15

Filing complianceAll filings up to date · 15/15

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How is this score calculated?

Financial strength9/25 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.

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.

Longevity10/15 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.

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

Key FinancialsYear ending 31/03/2022

Net Worth

£15

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Tax at Year End(2021)

Dividends paid£340k

Prepared with Companies House

EstimatesDerived

Year	Current Ratio	Implied Profit
2021	6.83	—
2020	1.23	-£302k
2020	0.03	—

Derived from filed accounts. Not audited figures.