Syntec Holdings Limited (04690987)

Company details

Type: Private Limited Company
Incorporated: 2003-03-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Telford House
Corner Hall
Hemel Hempstead
Hp3 9hn

Financial health

Derived from the filed accounts to Dec 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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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 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£340,306 →0.0%	£340,797
Current assets	£694,077 ↑962.7%	£65,311
Cash	£79,276 ↑399.4%	£15,873
Debtors	£614,801 ↑1143.6%	£49,438
Net current assets	£557,392	£-179,187
Equity	£897,698 ↑455.5%	£161,610
Other
Average employees	6 ↓14.3%	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)

61900 · Other telecommunications activities 62012 · Business and domestic software development 80200 · Security systems service activities 82990 · Other business support service activities n.e.c.

Officers (13)

Herbert, Christine Gillian · Director appointed 2021-12-22
Philpot, Nicholas Barnaby · Director appointed 2021-12-22
Butler, John Francis · Director appointed 2020-09-01 resigned 2021-12-22
Cresswell, Daniel Mark · Director appointed 2019-12-12 resigned 2021-12-22
Beeching, Simon Charles · Director appointed 2012-01-12 resigned 2021-12-22
Graham, Jonathan Mark · Director appointed 2003-08-06 resigned 2021-12-22
Westlake, Colin Philip · Director appointed 2003-03-07 resigned 2021-12-22
Campbell, James Sebastian · Director appointed 2003-03-07 resigned 2021-12-22
Dunning, Aiden John · Director appointed 2018-12-13 resigned 2021-02-18
Dunning, Aiden John · Secretary appointed 2018-12-13 resigned 2020-02-18
Boyd Maunsell, Elizabeth Anne Carline · Director appointed 2003-03-07 resigned 2004-10-04
Instant Companies Limited · Corporate Nominee Director appointed 2003-03-07 resigned 2003-03-07
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-07 resigned 2003-03-07

People with significant control (3)

Mr James Sebastian Campbell Ceased 2021-12-22

Individual Psc · British · resident in England · born 7/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Colin Philip Westlake Ceased 2021-12-22

Individual Psc · British · resident in United Kingdom · born 7/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Eckoh Limited Active

Corporate Entity Psc · notified 2021-12-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 046909870001

Held by Glas Trust Corporation Limited as the Security Agent

Created 2025-04-28

Please see instrument for further details.

Recent filings (15)

2025-10-30 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-30 Change to a person with significant control PSC05 PSC
2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-16 Legacy (paper) PARENT_ACC Accounts
2025-10-16 Legacy (paper) GUARANTEE2 Other
2025-10-16 Legacy (paper) AGREEMENT2 Other
2025-06-23 Memorandum and articles (paper) MA Incorporation
2025-05-13 Resolution (paper) RESOLUTIONS Resolution
2025-05-09 Statement of companys objects (paper) CC04 Change-Of-Constitution
2025-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-11-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-18 Legacy (paper) PARENT_ACC Accounts
2024-11-18 Legacy (paper) GUARANTEE2 Other
2024-11-18 Legacy (paper) AGREEMENT2 Other
2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement

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