SYNERGY FARM HEALTH LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+24.7% highest in 5 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £956,795 | £1,786,644 | |
| Cash | £191 | £125,836 | £484,466 | — | — | — | |
| Total assets less current liabilities | £1,477,735 | £2,040,311 | £2,435,961 | — | £3,027,131 | £3,666,695 | |
| Net assets | £1,407,609 | £1,932,153 | £2,285,126 | — | £2,497,756 | £3,113,814 | |
| Equity | £1,407,609 | £1,932,153 | £2,285,126 | £2,503,705 | £2,497,756 | £3,113,814 | |
| Average employees | 71 | 85 | 91 | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- SYNERGY FARM HEALTH LIMITED · parent
- Mobile sheep dipping service 0.5%
- VetSalus Ltd 0.1552%
- SureFarm Limited 0.65%
Significant events
- “During the period, the group and company purchased the trade and assets of Molecare Veterinary Services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOT, Danielle Elizabeth | Secretary | 2021-04-01 | — | — |
| CLARKE, Thomas | Director | 2019-04-18 | Feb 1978 | British |
| ELLIOT, Danielle Elizabeth | Director | 2024-04-01 | Dec 1988 | British |
| GREEN, Martin Jeremy, Professor | Director | 2025-01-14 | Aug 1963 | British |
| MASTERS, Joanne Mary | Director | 2019-11-01 | Nov 1968 | British |
| READER, Jonathan David | Director | 2009-05-12 | Jun 1973 | British |
| WILLIAMSON, Richard John | Director | 2023-01-01 | Sep 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Alan | Secretary | 2011-07-20 | 2016-03-22 |
| MARKS, Elaine Barbara | Secretary | 2009-05-12 | 2009-10-21 |
| TRICKEY, Richard | Secretary | 2019-04-17 | 2020-05-15 |
| ADLER, Andrew Paul | Director | 2011-11-01 | 2019-05-03 |
| BURNELL, Mark Colin | Director | 2009-05-12 | 2019-04-18 |
| DARKE, Jereme James | Director | 2009-05-12 | 2014-07-28 |
| DAVIES, Andrew Richard John | Director | 2009-05-12 | 2023-10-31 |
| GREEN, Trevor Roland | Director | 2009-05-12 | 2014-11-01 |
| HAYTON, Alastair Jon | Director | 2009-05-12 | 2024-04-30 |
| KING, Alan Edwin | Director | 2019-04-18 | 2024-10-31 |
| KING, Alan Edwin | Director | 2012-12-19 | 2017-06-12 |
| STEPHENS, Graham Robertson | Director | 2009-05-12 | 2009-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Reader | Individual | Significant influence | 2021-11-01 | Active |
| Mr Andrew Richard John Davies | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-31 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-14 | SH06 | capital | Capital cancellation shares | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-08 | SH08 | capital | Capital name of class of shares | |
| 2024-11-08 | SH08 | capital | Capital name of class of shares | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 5
- 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
FY2023 → FY2025 · period ending 2025-04-30 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+24.7%
£2,497,756 £3,113,814
highest in 5 filed years
-
Employees
—
Not reported
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