SYNERGY HEALTH SYSTEMS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
+5.2% highest in 3 filed years
Employees
90
-15.9% lowest in 3 filed years
Profit before tax
£506K
-45.4% vs 2024
Profit before tax
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-15.9%
107 90
lowest in 3 filed years
-
Profit before tax
-45.4%
£927,000 £506,000
-
Wages
+4.6%
£5,651,000 £5,911,000
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