UK Companies House feature
SYNERGY HEALTH SYSTEMS LIMITED
Cash
—
Latest balance sheet
Net assets
£8M
+5.2% vs 2024
Employees
90
-15.9% vs 2024
Profit before tax
£506K
-45.4% vs 2024
Profile
- Company number
- 06163415
- Status
- Active
- Incorporation
- 2007-03-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £383,000 | £927,000 | £506,000 | |
| Net profit | £330,000 | £698,000 | £381,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £7,228,000 | £7,870,000 | £8,280,000 | |
| Net assets | — | — | — | |
| Equity | £7,228,000 | £7,870,000 | £8,280,000 | |
| Average employees | 92 | 107 | 90 | |
| Wages | £4,716,000 | £5,651,000 | £5,911,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's business activities, together with a review of the business and the impact of the principal risks and uncertainties have been described in the strategic report. For the year to 31 March 2025 the company made a profit amounting to £381,000 and had net assets of £8,280,000. Although the company is expected to be profitable, the company has also received confirmation from its intermediate parent undertaking, STERIS Limited, of its intention to provide support, where needed, for a period of 12 months from the date of approval of the accounts. The directors have assessed the ability of STERIS Limited to provide support, and therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During the year, 31 employees were made redundant.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Karen Louise | Director | 2025-11-14 | May 1967 | American |
| UBBING, John Patrick | Director | 2023-05-31 | Feb 1987 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Timothy Charles | Secretary | 2013-07-30 | 2014-07-23 |
| STUBBINS, David Riley | Secretary | 2007-03-15 | 2013-07-30 |
| TURNER, Jonathan Paul | Secretary | 2014-07-23 | 2017-09-08 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2007-03-15 | 2007-03-15 |
| COWARD, Adrian Vincent, Dr | Director | 2008-12-01 | 2010-09-01 |
| HILL, Gavin | Director | 2010-04-26 | 2016-04-29 |
| JACQUES, Ivan Mark | Director | 2007-03-15 | 2010-04-26 |
| LINCOLN, Paul Lawrence | Director | 2020-06-11 | 2023-05-31 |
| MASON, Timothy Charles | Director | 2012-02-20 | 2014-07-23 |
| RENDLE, Peter John | Director | 2017-09-08 | 2020-05-07 |
| STEEVES, Richard Martin, Dr | Director | 2007-03-15 | 2015-11-10 |
| TOKICH, Michael Joseph | Director | 2016-06-22 | 2025-11-14 |
| TURNER, Jonathan Paul | Director | 2014-07-23 | 2017-09-08 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2007-03-15 | 2007-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synergy Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | CH01 | officers | change person director company with change date |
| 2021-01-19 | AA | accounts | accounts with accounts type full |
| 2020-11-16 | AD03 | address | move registers to sail company with new address |
| 2020-11-16 | AD02 | address | change sail address company with new address |
| 2020-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory