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Synertec (Holdings) Limited

12114986

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

2 Castle Road, Chelston Business Park, Wellington, TA21 9JQ
Incorporated 22/07/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Reuben Baldock

director · Since 20/09/2019

British · United Kingdom · Age 35

Cheryl Diane Langdon-Davies

director · Since 20/09/2019

British · England · Age 40

Daniel John Baker

director · Since 12/03/2025

British · United Kingdom · Age 47

Charles Antony Lawrence Skinner

director · Since 12/03/2025

British · United Kingdom · Age 66

Uxsheay Chotai

director · Since 01/04/2026

British · United Kingdom · Age 37

Former

Mark Reuben Baldock

director · Resigned 31/08/2023

Stuart Adam Nester

director · Resigned 12/03/2025

Michael William Cleave

director · Resigned 12/03/2025

Jonathan Howell

director · Resigned 12/03/2025

Steven Alan Hunter

director · Resigned 12/03/2025

James Roscoe Clark

director · Resigned 12/03/2025

Craig Richmond

director · Resigned 31/03/2026

Persons with Significant Control

Restore Plc

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

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 01569780 · Register Of Companies For England And Wales · Public Company Limited By Shares

Notified 13/03/2025

Former PSCs

Mr Mark Reuben Baldock

Ceased 20/09/2019

Mr Thomas Reuben Baldock

Ceased 13/03/2025

Charges1 outstanding

Charge
satisfied

MARK REUBEN BALDOCK, STUART ADAM NESTER AND MICHAEL WILLIAM CLEAVE

Created 20/09/2019Registered 03/10/2019Satisfied 05/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2019Registered 25/09/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12 Castle Road
2026-06-07

2 CASTLE ROAD

post townWellington
2026-06-07

WELLINGTON

officer appointedBAKER, Daniel John
2026-06-07
officer appointedBALDOCK, Thomas Reuben
2026-06-07
officer appointedCHOTAI, Uxsheay
2026-06-07
officer appointedLANGDON-DAVIES, Cheryl Diane
2026-06-07
officer appointedSKINNER, Charles Antony Lawrence
2026-06-07

CompanyRankvs 10204+ SIC 64209 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Longevity7/15 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

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2024

Turnover

£60.2M

Annual revenue

Net Worth

£7.3M

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

-£322k

Bottom line earnings

Net Current Assets

-£5.1M

Working capital

Current Assets

£9.0M

Current Liabilities

£14.1M

Fixed Assets

£20.6M

Debtors

£7.0M

Cost of Sales

£38.4M

Gross Profit

£21.8M

Admin Expenses

£21.0M

Operating Profit

£849k

Profit After Tax

-£892k

291avg. employees

People Costs

Wages & salaries£11.2M
NI contributions£1.3M

Balance Sheet

Intangible assets£14.0M
Bank loans & overdrafts£6.1M
Assets less current liabilities£15.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20240.64

Derived from filed accounts. Not audited figures.