Symbiosis Imedia Systems Limited (02568732)

Company details

Type: Private Limited Company
Incorporated: 1990-12-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Abbey House
105 Abbey Street
Nuneaton
Warwickshire
Cv11 5bx

Peer comparison

Compared against 59 UK companies in SIC 46690 (Wholesale of other machinery and equipment) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 59 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£1,547,715 ↑33.1%	£1,162,860 ↓6.4%	£1,242,770 ↓1.3%	£1,259,240 ↓37.6%	£2,017,073
Cash	£1,041,802 ↑23.3%	£844,720 ↓8.6%	£924,093 →0.0%	£921,560 ↓13.0%	£1,059,204
Debtors	£300,597 ↓0.7%	£302,646 ↓3.4%	£313,158 ↑3.0%	£304,015 ↓44.2%	£545,152
Net current assets	£1,185,919 ↑23.4%	£960,902 ↓5.7%	£1,019,272 ↓1.5%	£1,034,723 ↓21.9%	£1,324,476
Net assets	£1,195,904 ↑23.5%	£968,656 ↓5.3%	£1,022,774 ↓1.7%	£1,039,972 ↓21.9%	£1,332,024
Equity	£1,195,904 ↑23.5%	£968,656 ↓5.3%	£1,022,774 ↓1.7%	£1,039,972 ↓21.9%	£1,332,024
Other
Average employees	5 ↓28.6%	7 →0.0%	7 →0.0%	7 →0.0%	7

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)

46690 · Wholesale of other machinery and equipment

Officers (8)

Mills, Suzanne · Director appointed 2016-02-03
Wattley, Michael · Director appointed 2016-02-03
Pidgeon, Anthony John · Director appointed 2009-06-22
Mcneill, Jane Gudrun · Director appointed 1992-06-26
Crompton, Simon Henry · Director
Mcneill, Jane Gudrun · Director resigned 2018-07-04
Mills, Suzanne · Director appointed 2016-02-03 resigned 2016-02-03
Crompton, Sally · Director appointed 2003-06-01 resigned 2007-12-04

People with significant control (5)

Mrs Lauren Pidgeon Ceased 2023-07-03

Individual Psc · British · resident in England · born 6/1983 · notified 2016-06-06

Voting rights 25 to 50 percent
Ms Jane Mcneill Ceased 2018-06-30

Individual Psc · British · resident in England · born 5/1961 · notified 2016-06-30

Ownership of shares 25 to 50 percent
Miss Jane Gudrun Mcneill Active

Individual Psc · British · resident in England · born 5/1964 · notified 2018-06-30

Ownership of shares 25 to 50 percent
Mr Simon Henry Crompton Active

Individual Psc · British · resident in Kenya · born 9/1963 · notified 2016-06-30

Ownership of shares 25 to 50 percent
Mr Anthony John Pidgeon Active

Individual Psc · British · resident in England · born 2/1974 · notified 2016-06-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm

Mortgages & charges (4)

2 outstanding · 2 satisfied

A registered charge Outstanding 025687320004

Held by National Westminster Bank PLC

Created 2018-09-24
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 2001-05-11

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Rent deposit deed Satisfied

Held by Faifield Properties Company (Riverside) Limited

Created 1997-09-18 · satisfied 2023-03-29

By way first fixed charge the tenant's interest in the deposit sum of £2,000 including any interest earned thereon.
Rent deposit deed Satisfied

Held by Fairfield Properties Company (Riverside) Limited

Created 1994-12-23 · satisfied 2023-03-29

The interest in the deposit sum being £2,000 (including interest earned). See the mortgage charge document for full details.

Recent filings (15)

2025-08-21 Total-exemption-full accounts AA Accounts
2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Total-exemption-full accounts AA Accounts
2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-07 Director details changed CH01 Officers
2024-02-07 Change to a person with significant control PSC04 PSC
2023-09-28 Total-exemption-full accounts AA Accounts
2023-08-02 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2023-07-07 Cessation of a person with significant control PSC07 PSC
2023-07-07 Confirmation statement (paper) CS01 Confirmation statement
2023-03-29 Mortgage satisfy charge full MR04 Mortgage
2023-03-29 Mortgage satisfy charge full MR04 Mortgage
2022-09-26 Total-exemption-full accounts AA Accounts
2022-08-18 Capital name of class of shares (paper) SH08 Capital
2022-06-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.