Cash

£1M

+17.7% vs 2022

Net assets

£21M

-0.4% vs 2022

Employees

848

+3.4% vs 2022

Profit before tax

-£782K

+82.7% vs 2022

Profile

Company number
08393150
Status
Active
Incorporation
2013-02-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Net assets

8-year trend · vs UK Healthcare median

£0£25m£50m20192020202020212021202220222023
SYNERGY HEALTH MANAGED SERVICES LIMITED

Accounts

8-year trend · latest 2023-03-31

Metric Trend 2019-04-012020-03-312020-04-012021-03-312021-04-012022-03-302022-03-312023-03-31
Turnover £42,753,000£41,771,000£46,700,000£46,700,000£50,717,000
Operating profit £2,359,000-£7,515,000-£4,319,000-£4,522,000-£765,000
Profit before tax £2,361,000-£7,515,000-£4,319,000-£4,522,000-£782,000
Net profit £2,101,000-£7,122,000-£4,840,000-£5,043,000-£85,000
Cash £2,590,000£701,000£1,024,000£1,024,000£1,205,000
Total assets less current liabilities £33,728,000£26,534,000£22,215,000£22,012,000£21,230,000
Net assets £33,459,000£26,337,000£21,497,000£21,294,000£21,209,000
Equity £31,358,000£33,459,000£33,459,000£26,337,000£26,337,000£21,497,000£21,294,000£21,209,000
Average employees 799792820820848
Wages £15,717,000£15,388,000£16,572,000£16,572,000£17,734,000

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the group's forecasts and making appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and to meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

3 active · 16 resigned

Name Role Appointed Born Nationality
HILLS, Matthew Director 2025-06-11 Oct 1959 American
JONES, Michael William Director 2025-06-11 Aug 1964 British
MCCURDY, Linda Director 2025-06-11 Jul 1968 Canadian
Show 16 resigned officers
Name Role Appointed Resigned
MASON, Timothy Charles Secretary 2013-07-30 2014-07-23
STUBBINS, David Riley Secretary 2013-02-08 2013-07-30
TURNER, Jonathan Paul Secretary 2014-07-23 2016-07-01
DANHAG, Dan Fredrik Director 2016-07-01 2016-08-23
GOUGH, Paul Director 2016-07-01 2017-10-25
HARDING, Adrian Director 2022-10-01 2025-06-11
HILL, Gavin Director 2013-02-07 2016-04-29
HOLDCROFT, Andrew Darren Director 2017-10-25 2022-02-04
JOHNSTON, Peter Director 2021-12-21 2025-06-11
LANGHORN, Michael John Director 2016-07-01 2020-01-05
MASON, Timothy Charles Director 2013-02-07 2014-07-23
PUREWALL, Pritpal Singh Director 2020-04-24 2022-07-31
SEDGWICK, Howard John Director 2020-01-05 2020-03-24
SHEPHERD, James William Director 2023-01-01 2025-06-11
TOKICH, Michael Joseph Director 2016-06-22 2016-07-01
TURNER, Jonathan Paul Director 2014-07-23 2016-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stellar Mayan Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-03-03 AA01 accounts change account reference date company previous shortened
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2026-01-15 MR04 mortgage mortgage satisfy charge full
2025-12-13 CS01 confirmation-statement confirmation statement with updates
2025-09-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-19 AA accounts accounts with accounts type full
2025-07-04 AD01 address change registered office address company with date old address new address
2025-06-12 PSC05 persons-with-significant-control change to a person with significant control
2025-06-11 TM01 officers termination director company with name termination date
2025-06-11 TM01 officers termination director company with name termination date
2025-06-11 TM01 officers termination director company with name termination date
2025-06-11 AD01 address change registered office address company with date old address new address
2025-06-11 AP01 officers appoint person director company with name date
2025-06-11 AP01 officers appoint person director company with name date

Credit score

Altman Z″ (private-firm) · reference 2023-03-31

-0.41

DISTRESS

Altman Z″

  • Working capital / Total assets -0.204 × 6.56 = -1.34
  • Retained earnings / Total assets 0.000 × 3.26 = +0.00
  • EBIT / Total assets -0.018 × 6.72 = -0.12
  • Book equity / Total liabilities 1.003 × 1.05 = +1.05

Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page