UK Companies House feature
SYNECTICS SOLUTIONS LIMITED
Profile
- Company number
- 02685135
- Status
- Active
- Incorporation
- 1992-02-07
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the macroeconomic uncertainty, the group continues to operate seamlessly and is fully functional as a key part of a critical supply chain for our clients. The group continues its steady but strong growth trajectory, and the Directors are confident that this will continue.”
Significant events
- “22 April 2024 saw the completion of the investment into the Synectics Solutions Limited Group by growth investor Synova, following the receipt of FCA clearance.”
- “Prior to the investment by Synova the company undertook a demerger resulting in the transfer of properties with a valuation of £4.615m and loans with related parties of £10.05m outside the company.”
- “On 22 June 2023, the Company's freehold land and buildings were re-valued by Mounsey Chartered Surveyors.”
- “On 9 December 2023 the company transferred its properties to a related company in return for the issue of ordinary shares, the share consideration was equal to the market value of the properties being £4,615,000.”
- “On 26 March 2024 the company performed a dividend in specie to Synectics Solutions Holdings Limited based on the book value of the investment being transferred being £4,615,000.”
- “On 2 April 2024 the company disposed of its associate for £nil consideration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Matthew William | Director | 2025-01-31 | Feb 1971 | British |
| LEWIS, Ian Raymond | Director | 2017-10-09 | Sep 1975 | British |
| WOOD, Richard Mark | Director | 2014-11-04 | Dec 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANAHAN, Carol Ann | Secretary | — | 2014-11-04 |
| BEARDMORE, Katherine May | Director | 2014-11-04 | 2024-01-31 |
| EAST, Richard Quentin | Director | 1999-06-30 | 2001-03-03 |
| FOTHERGILL, Thomas | Director | 1998-12-04 | 2000-01-26 |
| GREEN, Graham | Director | 2000-01-26 | 2001-05-03 |
| HOPKINS, Michael | Director | 2001-05-31 | 2013-05-24 |
| HUMPHREYS, Marian Kathleen | Director | 2014-11-04 | 2024-04-22 |
| JONES, Rosemary Louise | Director | 2014-11-04 | 2025-02-12 |
| MOORHOUSE, Robert Ainsley | Director | 1995-03-01 | 2024-04-22 |
| SHANAHAN, Carol Ann | Director | — | 2025-02-12 |
| SHANAHAN, Kevin John | Director | — | 2024-04-22 |
| TIDESWELL, Martin Peter | Director | 2020-08-04 | 2022-06-04 |
| ZIMAN, Lawrence David | Director | 1998-12-04 | 2001-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synectics Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-23 | Active |
| Mrs Carol Ann Shanahan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-11-23 |
| Mr Kevin John Shanahan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-11-23 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2024-10-27 | MA | incorporation | memorandum articles |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-10-22 | SH10 | capital | capital variation of rights attached to shares |
| 2024-10-21 | SH08 | capital | capital name of class of shares |
| 2024-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-26 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.