Synergy Health Sterilisation Uk Limited
01771333 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1983-11-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 189 days
- Confirmation statement
- last made up 2025-10-09 · next due 2026-10-23
Registered office
2200 RenaissanceBasing View
Basingstoke
Hampshire
Rg21 4eq
Peer comparison
Compared against 14 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£21,635,000
→0.0%
|
£21,546,000
↓11.9%
|
£24,462,000
|
| Profit / loss |
£16,588,000
↑2.5%
|
£16,187,000
↓18.3%
|
£19,805,000
|
| Balance sheet | |||
| Fixed assets |
£97,750,000
↑24.9%
|
£78,251,000
↑0.8%
|
£77,638,000
|
| Current assets |
£27,823,000
↑19.7%
|
£23,235,000
↓16.8%
|
£27,929,000
|
| Cash |
£1,000
↓75.0%
|
£4,000
↓86.7%
|
£30,000
|
| Debtors |
£27,822,000
↑19.8%
|
£23,231,000
↓16.7%
|
£27,899,000
|
| Net current assets |
£7,913,000
↑10.8%
|
£7,144,000
↓46.1%
|
£13,258,000
|
| Net assets |
£97,335,000
↑21.2%
|
£80,296,000
↓8.5%
|
£87,734,000
|
| Equity |
£97,335,000
↑21.2%
|
£80,296,000
↓8.5%
|
£87,734,000
|
| Other | |||
| Average employees |
238
↑4.8%
|
227
→0.0%
|
227
|
| Dividends paid | — |
£24,000,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Burton, Karen Louise · Director appointed 2025-11-14
- Kohler, Kenneth · Director appointed 2025-05-15
- Ubbing, John Patrick · Director appointed 2023-05-31
- Tokich, Michael Joseph · Director appointed 2016-06-22 resigned 2025-11-14
- Eaton, Michael John · Director appointed 2016-08-11 resigned 2025-04-23
- Lincoln, Paul Lawrence · Director appointed 2020-06-11 resigned 2023-05-31
- Santing, Paul Nigel · Director appointed 2002-01-28 resigned 2023-05-31
- Rendle, Peter John · Director appointed 2017-09-08 resigned 2020-05-07
- Coward, Adrian Vincent, Dr · Director appointed 2010-09-01 resigned 2018-03-08
- Turner, Jonathan Paul · Secretary appointed 2014-07-23 resigned 2017-09-08
- Turner, Jonathan Paul · Director appointed 2014-07-23 resigned 2017-09-08
- Hill, Gavin · Director appointed 2010-04-26 resigned 2016-04-29
- Somerfield, Kathryn Louise · Director appointed 2010-09-01 resigned 2015-12-10
- Steeves, Richard Martin, Dr · Director appointed 2007-02-26 resigned 2015-11-10
- Mason, Timothy Charles · Secretary appointed 2013-07-30 resigned 2014-07-23
- Mason, Timothy Charles · Director appointed 2012-02-09 resigned 2014-07-23
- Stubbins, David Riley · Secretary appointed 2010-09-01 resigned 2013-07-30
- Mckenzie-Wynne, Derrick Paul · Director resigned 2010-09-01
- Jacques, Ivan Mark · Director appointed 2007-02-26 resigned 2010-04-26
- O'neill, Michael Kevin · Director appointed 1998-01-28 resigned 2010-03-31
- Woolston, John Anthony, Dr · Director resigned 2007-06-29
- Buchan, Charles Walter Edward Ralph · Director appointed 2003-09-01 resigned 2007-04-02
- Weaver, Christopher Giles Herron · Director appointed 2003-07-14 resigned 2007-04-02
- Aziz, Jonathan Giles Ashley · Director appointed 2002-11-06 resigned 2007-04-02
- Kennedy, George Macdonald · Director appointed 2002-04-25 resigned 2007-04-02
- Barker, John Kirk · Director resigned 2007-03-31
- Clive, Colin George · Director resigned 2003-11-05
- Thompson, Christopher Ronald · Director resigned 2003-10-08
- Fitzherbert, Charles Edward · Director resigned 2002-06-30
- Fletcher, David Malcolm · Director resigned 1996-01-01
People with significant control (1)
-
Synergy Health Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Fortis Bank Sa-Nv UK BranchCreated 2001-12-17 · satisfied 2005-06-10The properties being moray road elgin industrial estate swindon SN2 8XS title number WT50117 roysdale way euroway trading estate bradford BD4 6SE title number WYK129667 for further detaild of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2025-11-17 Appointment of director AP01 Officers
- 2025-11-17 Termination director company with name termination date TM01 Officers
- 2025-11-10 Full accounts AA Accounts
- 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-03 Appointment of director AP01 Officers
- 2025-05-22 Termination director company with name termination date TM01 Officers
- 2024-12-16 Full accounts AA Accounts
- 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-10 Full accounts (paper) AA Accounts
- 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-19 Appointment of director AP01 Officers
- 2023-06-19 Termination director company with name termination date TM01 Officers
- 2023-06-19 Termination director company with name termination date TM01 Officers
- 2023-04-11 Full accounts (paper) AA Accounts
- 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register