SYNTEGON TECHNOLOGY LIMITED
Get an alert when SYNTEGON TECHNOLOGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
Cash
£1M
-3.9% vs 2023
Net assets
£9M
+16.6% vs 2023
Employees
43
0% vs 2023
Profit before tax
£2M
-67.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 7 times since incorporation
- SYNTEGON TECHNOLOGY LIMITED 2020-01-03 → present
- BOSCH PACKAGING TECHNOLOGY LIMITED 2011-07-22 → 2020-01-03
- BOSCH PACKAGING SERVICES LTD 2005-04-13 → 2011-07-22
- SIGPACK SERVICES LTD. 2004-08-05 → 2005-04-13
- SIG PACK SERVICES LIMITED 2001-01-24 → 2004-08-05
- SIG PACK LTD. 1997-12-22 → 2001-01-24
- SIG PACKAGING TECHNOLOGY (UK) LIMITED 1991-12-18 → 1997-12-22
- DABDEAN LIMITED 1991-07-25 → 1991-12-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,569,000 | £17,114,000 | |
| Operating profit | £1,719,000 | £1,356,000 | |
| Profit before tax | £5,187,000 | £1,686,000 | |
| Net profit | £4,760,000 | £1,272,000 | |
| Cash | £1,376,000 | £1,323,000 | |
| Total assets less current liabilities | £7,780,000 | £8,937,000 | |
| Net assets | £7,665,000 | £8,937,000 | |
| Equity | £7,665,000 | £8,937,000 | |
| Average employees | 43 | 43 | |
| Wages | £2,536,000 | £2,848,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.3% | 7.9% | |
| Net margin | 25.6% | 7.4% | |
| Return on capital employed | 22.1% | 15.2% | |
| Gearing (liabilities / total assets) | 46.9% | 42.7% | |
| Current ratio | 1.55x | 1.75x | |
| Interest cover | 171.90x | 226.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its cash reserves and intercompany borrowings. The current economic conditions continue to create uncertainty, particularly over the level of demand for the company's products. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current cash reserves and borrowings for at least 12 months from the signing of these financial statements. After making enquiries, the directors have a reasonable expectation that the company adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- SYNTEGON TECHNOLOGY LIMITED · parent
- Kliklok International Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCOMBE, James | Secretary | 2020-01-02 | — | — |
| GILLEARD, Sarah Louise | Director | 2017-07-19 | Jul 1980 | British |
| PEZZOTTI, Marcello | Director | 2020-08-31 | Jun 1962 | Italian |
| ZADEH, Kayvan | Director | 2025-05-15 | Aug 1973 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOODWORTH, Karen Ann | Secretary | 2008-08-06 | 2012-01-20 |
| BURTON, Jonathan | Secretary | 2012-03-02 | 2020-01-02 |
| DEBOER, John Fredreick | Secretary | 1997-11-01 | 2001-03-31 |
| FARR, Geoffrey | Secretary | 2001-04-01 | 2002-12-11 |
| MILLINGTON, Helen | Secretary | 2002-12-11 | 2007-06-01 |
| TEMPLE, Ellan Malcolm Forbes | Secretary | 1991-10-24 | 1991-12-19 |
| TROOP, Kevin Roger | Secretary | 1991-12-19 | 1997-11-01 |
| TURTLE, Nigel Philip | Secretary | 2007-06-01 | 2008-08-06 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-25 | 1991-10-24 |
| ANDERTON, Gary | Director | 2003-10-23 | 2009-06-09 |
| BAUMANN, Rudolf Max | Director | 2019-05-27 | 2022-06-30 |
| BEHRENS, Marcus | Director | 2015-05-01 | 2019-05-27 |
| BLEIKER, Jakob | Director | 2009-05-01 | 2011-08-22 |
| BLICKENSTORFER, Hans-Ulrich, Dr | Director | 1991-12-19 | 1998-03-05 |
| BORNHAUSER, Hans-Peter | Director | 1991-12-19 | 1992-09-30 |
| DEBOER, John Fredreick | Director | 1997-11-01 | 2001-03-31 |
| GOLDING, Barry | Director | 2000-01-01 | 2000-07-10 |
| GRIEDER, Calvin Felix | Director | 1998-03-05 | 1999-01-01 |
| HAECKI, Walter | Director | 2012-11-30 | 2017-07-19 |
| HAENGGI, Roman, Dr | Director | 2006-04-26 | 2006-10-01 |
| HANSON, Gary, Mr. | Director | 2011-08-22 | 2015-04-15 |
| HARBAUER, Uwe Michael | Director | 2006-10-01 | 2019-05-27 |
| HEFFRON, Jacquline Kay | Director | 1991-10-24 | 1991-12-19 |
| KALIN, Beat, Dr | Director | 1999-01-01 | 2006-02-28 |
| KLAIBER, Kurt Stefan | Director | 2019-05-27 | 2020-08-31 |
| KOLLENBERG, Uta | Director | 2022-07-01 | 2025-04-30 |
| SADLER, John Clive | Director | 1991-12-19 | 2003-12-31 |
| SIEGENTHALER, Kurt Emanuel, Dr | Director | 1991-12-19 | 1993-06-25 |
| SOMMERHALDER, Urs | Director | 1991-12-19 | 1994-05-31 |
| STUEBI, Heinz | Director | 2001-03-31 | 2005-03-23 |
| STURZENEGGER, Christian, Dr | Director | 1993-06-25 | 1999-01-01 |
| SZCZERBA, Wolfgang | Director | 2011-07-22 | 2012-11-28 |
| TARR, Frank | Director | 2007-06-01 | 2016-08-05 |
| VON HEBEL, Holger | Director | 2005-03-23 | 2010-06-26 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-07-25 | 1991-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Syntegon Technology Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-02 | Ceased 2025-10-23 |
| Robert Bosch Packaging Technology Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Ceased 2020-01-02 |
| Robert Bosch Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.8%
£18,569,000 £17,114,000
-
Cash
-3.9%
£1,376,000 £1,323,000
-
Net assets
+16.6%
£7,665,000 £8,937,000
-
Employees
0%
43 43
-
Operating profit
-21.1%
£1,719,000 £1,356,000
-
Profit before tax
-67.5%
£5,187,000 £1,686,000
-
Wages
+12.3%
£2,536,000 £2,848,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers