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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£26K

-67.3% lowest in 4 filed years

Net assets

£44K

-57.5% lowest in 4 filed years

Employees

16

-23.8% lowest in 4 filed years

Profit before tax

-£112K

-245.7% lowest in 4 filed years

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2018-09-302019-09-302021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £24,841,066£33,309,393£20,013,184£17,229,327
Operating profit £650,050£826,023£237,443£33,146
Profit before tax £533,531£685,511£77,134-£112,392
Net profit £430,633£554,700£61,045-£112,826
Cash £433,450£833,388£79,639£26,079
Total assets less current liabilities £366,374£295,011£105,882£46,186
Net assets £226,744£227,090£104,682£44,486
Equity £201,111£226,744£227,090£104,682£44,486
Average employees 24222116
Wages £997,815£1,198,053£1,004,651£805,762
Directors' remuneration £25,567£67,477£139,149£260,585

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-09-302019-09-302021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 2.6%2.5%1.2%0.2%
Net margin 1.7%1.7%0.3%-0.7%
Return on capital employed 177.4%280.0%224.3%71.8%
Current ratio 1.02x1.01x
Interest cover 5.58x5.88x1.46x0.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date these financial statements are authorised for issue. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. SYNERGIZE CONSULTING LTD · parent
    1. Synergize Consulting SCL Ltd · Ireland

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
KEATING, Steven Secretary 2002-12-01 British
BAINS, Harinder Singh Director 2002-03-21 Oct 1968 British
EARL, Christopher Gordon Ross Director 2002-12-01 Dec 1977 British
EARL, Thomas Edward Roy Director 2026-04-01 Dec 1980 British
KEATING, Steven Director 2002-12-01 Sep 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
COOK, Niall Secretary 2002-03-21 2002-12-01
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-20 2002-03-22
COOK, Niall Director 2002-03-21 2002-12-01
THEOBALD, Kevin Director 2002-12-01 2003-06-06
WOOD, Gareth Ross Director 2020-12-14 2025-05-20
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-03-20 2002-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Gordon Ross Earl Individual Shares 25–50% 2016-04-06 Active
Mr Harinder Bains Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active
Mr Steven Keating Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-04-11 RP04AR01 annual-return Second filing of annual return with made up date
2025-04-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 SH01 capital Capital allotment shares PDF
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 AA accounts Accounts with accounts type full PDF
2024-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-10-31 RP04SH01 capital Second filing capital allotment shares
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full PDF
2021-10-07 CH01 officers Change person director company with change date PDF
2021-10-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page