CYNERGIN CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Cash
—
Latest balance sheet
Net assets
-£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading in 2020 and therefore the Directors have prepared the financial statements on the basis that the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future. No material adjustments arose from ceasing to adopt the going concern basis of preparation. No provision has been made for the future costs of winding up the business.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,033,000 | -£4,033,000 | |
| Net assets | -£4,033,000 | -£4,033,000 | |
| Equity | -£4,033,000 | -£4,033,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in 2020 and therefore the Directors have prepared the financial statements on the basis that the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future. No material adjustments arose from ceasing to adopt the going concern basis of preparation. No provision has been made for the future costs of winding up the business.”
Significant events
- “The Company ceased provision of consultancy services during 2020 and is no longer trading. The trade and assets of the Company were hived up into a Group fellow subsidiary on 1 January 2020, and the Company ceased to trade. The Directors intend to wind up the Company in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUTHED, Catherine Anne | Secretary | 2025-10-31 | — | — |
| GARRETT, Caroline | Director | 2025-12-17 | Jun 1976 | British |
| PRICE, David Lester | Director | 2025-12-17 | Feb 1975 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, John | Secretary | 2000-07-04 | 2002-03-19 |
| LEWIN, Peter Jonathan | Secretary | 2010-04-06 | 2016-12-16 |
| MAPSTONE, Peter Leslie | Secretary | 2002-02-15 | 2010-04-06 |
| NORD, Keith Fraser | Secretary | 2002-03-19 | 2002-11-28 |
| SWAINSBURY, Katherine | Secretary | 2016-12-16 | 2025-10-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-11 | 2000-07-04 |
| ABRAHAM, John Patrick | Director | 2021-06-30 | 2025-12-17 |
| ALLEN, John | Director | 2000-07-04 | 2002-03-19 |
| BELLYNCK, Christophe | Director | 2016-12-16 | 2025-12-17 |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | 2025-12-17 |
| DIX, Michael John, Mr. | Director | 2010-04-06 | 2010-04-06 |
| DIX, Michael John, Mr. | Director | 2010-04-06 | 2016-12-16 |
| GERRARD, David Andrew | Director | 2016-12-16 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2016-12-16 | 2021-06-30 |
| GREAVES, Richard John | Director | 2014-12-01 | 2016-12-16 |
| HURST, Kevin Anthony | Director | 2016-12-16 | 2021-06-30 |
| KIRKMAN, Richard | Director | 2016-12-16 | 2020-07-21 |
| KNIPE, Tracy Jayne | Director | 2021-06-30 | 2024-10-04 |
| LEWIN, Peter Jonathan | Director | 2010-04-06 | 2016-12-16 |
| MAPSTONE, Peter Leslie | Director | 2010-04-06 | 2014-03-31 |
| MAPSTONE, Peter Leslie | Director | 2000-07-10 | 2010-04-06 |
| NORD, Keith Fraser | Director | 2000-07-04 | 2016-12-16 |
| NORD, Nova | Director | 2007-06-05 | 2010-04-06 |
| OLIVE, Michael Pelham Morris, Mr. | Director | 2010-04-06 | 2016-12-16 |
| RAY, Nicholas Julian, Dr | Director | 2001-04-01 | 2020-06-05 |
| RAY, Tracy Anne | Director | 2007-06-05 | 2010-04-06 |
| SALERNO, Rosanna | Director | 2007-06-05 | 2009-12-24 |
| WILLIAMS, Sean Russell | Director | 2010-04-06 | 2015-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-11 | 2000-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Resource Efficiency (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-15 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£4,033,000 -£4,033,000
-
Employees
—
Not reported
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