SYNOPTIX GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£2M
+1,187.3% highest in 3 filed years
Net assets
£6M
+28.9% highest in 3 filed years
Employees
78
+8.3% highest in 3 filed years
Profit before tax
—
Period ending 2025-06-30
Name history
Renamed 3 times since incorporation
- SYNOPTIX GROUP LIMITED 2022-06-29 → present
- PARKWAY RECRUITMENT LIMITED 2002-09-05 → 2022-06-29
- PARKWAY ENGINEERING SERVICES LIMITED 1995-02-03 → 2002-09-05
- PARKWAY RECRUITMENT SERVICES LIMITED 1994-07-12 → 1995-02-03
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £197,840 | |
| Cash | £72,550 | — | — | — | £117,556 | £1,513,254 | |
| Total assets less current liabilities | £1,161,763 | — | — | — | £4,381,367 | £5,648,900 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,161,763 | £1,706,743 | £2,127,577 | £3,086,814 | £4,381,367 | £5,648,900 | |
| Average employees | 3 | — | — | — | 72 | 78 | |
| Wages | — | — | — | — | — | — |
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
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURANT, Judas Ben | Secretary | 2018-03-22 | — | — |
| DURANT-BIRKS, David Robert | Director | 1995-03-16 | Mar 1953 | English |
| MOUNTJOY, Justin | Director | 2015-04-24 | Oct 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Amanda Helen | Secretary | 1994-07-12 | 1995-03-16 |
| KENT, Joyce | Secretary | 1998-06-26 | 2018-03-22 |
| THOMPSON, Alan Christopher | Secretary | 1995-03-16 | 1998-06-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-12 | 1994-07-12 |
| THOMPSON, Alan Christopher | Director | 1994-07-12 | 1995-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Parkway Engineering Services Rbs | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2019-07-13 | Ceased 2022-10-25 |
| Axa Life Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2019-07-13 |
| Mr David Robert Durant-Birks | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr David Robert Durant | Individual | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-05 RESOLUTIONS Resolution
- 2025-11-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2025-11-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | MA | incorporation | Memorandum articles | |
| 2025-11-04 | SH02 | capital | Capital alter shares subdivision | |
| 2025-11-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA | accounts | Accounts with accounts type group | |
| 2024-08-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type group | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type small | |
| 2023-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-01-30 | CH01 | officers | Change person director company with change date | |
| 2023-01-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+1,187.3%
£117,556 £1,513,254
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
+8.3%
72 78
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers