UK Companies House feature
SYNERGIX LOGISTICS SOLUTIONS LIMITED
Cash
£242K
+148% vs 2022
Net assets
£1M
+128.5% vs 2022
Employees
65
+85.7% vs 2022
Profit before tax
£977K
+597.6% vs 2022
Profile
- Company number
- 12542979
- Status
- Active
- Incorporation
- 2020-04-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2023-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | £11,984,559 | £19,266,244 | |
| Operating profit | — | £142,557 | £998,317 | |
| Profit before tax | — | £140,085 | £977,286 | |
| Net profit | — | — | — | |
| Cash | £333,277 | £97,431 | £241,641 | |
| Total assets less current liabilities | £491,900 | £509,995 | £1,165,549 | |
| Net assets | £491,900 | £509,995 | £1,165,549 | |
| Equity | £491,900 | £509,995 | £1,165,549 | |
| Average employees | 15 | 35 | 65 | |
| Wages | — | — | — |
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
- Just Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the financial statements have been prepared on a going concern basis.”
Significant events
- “A key development in the current year was the move to a new, larger warehouse facility in Hinckley and Berkshire.”
- “During the year there was a change in ownership of the company. A new holding company was established, Synergix Holdings Limited. The change of ownership was completed on 2nd April 2024.”
- “During the prior year the company exited a lease early at the request of the landlord and was compensated £605,810. ... moved premises to a new larger facility.”
- “During the prior year the company ceased operations of its Same-Day Delivery Department as part of a strategic decision to streamline services and focus on core logistics operations.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMPNESS, Anthony Stephen | Director | 2020-04-01 | Jun 1975 | British |
| PAYNE, Jonathan | Director | 2020-04-01 | Oct 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMPNESS, Zoe | Secretary | 2020-04-01 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synergix Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-02 | Active |
| Mr Anthony Stephen Champness | Individual | Shares 25–50%, Voting 25–50% | 2020-04-01 | Ceased 2024-04-02 |
| Mr Jonathan Payne | Individual | Shares 25–50%, Voting 25–50% | 2020-04-01 | Ceased 2024-04-02 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-27 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2024-04-27 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2024-04-22 | RESOLUTIONS | resolution | resolution |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | SH06 | capital | capital cancellation shares |
| 2024-01-04 | SH03 | capital | capital return purchase own shares |
| 2023-12-18 | AA | accounts | accounts with accounts type total exemption full |
| 2023-12-12 | RESOLUTIONS | resolution | resolution |
| 2023-12-12 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ (private-firm) · reference 2023-03-31
2.24
GREY ZONE
Altman Z″
- Working capital / Total assets 0.042 × 6.56 = +0.27
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.234 × 6.72 = +1.57
- Book equity / Total liabilities 0.375 × 1.05 = +0.39
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
Composite activity score · components 0–100 · reference 2026-05-10
34.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 100
- Accounts trajectory 100
- 2 filing(s) in last 12 months
- Employees +86% YoY
- Turnover +61% YoY