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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£930K

-2.1% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SYNTHETIC TEXTILES LIMITED 1993-04-23 → present
  2. SYNTHETIC INDUSTRIES (IRELAND) LIMITED 1976-02-24 → 1993-04-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit -£20,325-£19,763
Cash
Total assets less current liabilities
Net assets £949,860£930,097
Equity £949,860£930,097
Average employees
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors do not believe that it is appropriate to prepare these financial statements on a going concern basis. The Company has ceased trading and therefore the directors do not believe it to be appropriate to apply the going concern basis of accounting to the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
JOHNSON, Colin Secretary 2014-03-05
CHALIORIS, Konstantinos Director 2000-07-04 Sep 1962 Greek
ZAIROPOULOS, Vasilios Director 2017-07-21 Aug 1961 Greek
Show 8 resigned officers
Name Role Appointed Resigned
DUFFY, Stephen Secretary 1976-02-24 2014-03-05
BAXTER, William Stewart Director 2000-07-04 2000-11-28
CARSON, Robert Brian Director 1976-02-24 2003-07-04
CHILL, Leonard Director 1976-02-24 1999-12-17
DUFFY, Stephen Director 2000-07-04 2014-03-05
JOHNSON, Colin James Director 2014-01-01 2017-07-31
MC GIVERN, Kevin Joseph Director 1976-02-24 2003-07-04
MCCORMICK, James Anthony Director 1976-02-24 2003-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Synthetic (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2017-08-01 RESOLUTIONS Resolution
  • 2017-08-01 CC04 Statement of companys objects
Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-20 AA accounts Accounts with accounts type full
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-09 AA accounts Accounts with accounts type full
2019-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-05 AA accounts Accounts with accounts type full
2018-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-11 AA accounts Accounts with accounts type full
2017-08-01 RESOLUTIONS resolution Resolution
2017-08-01 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page