SYNVENTIVE HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Cash
£3K
-19% vs 2023
Net assets
-£1M
+79.8% highest in 5 filed years
Employees
2
0% vs 2023
Profit before tax
£5M
+493.8% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | £24,487 | — | £5,942 | — | -£5,564 | — | £790 | £3,493 | |
| Profit before tax | — | -£550,828 | — | -£600,471 | — | -£705,906 | — | -£1,153,013 | £4,540,377 | |
| Net profit | — | -£550,828 | — | -£600,471 | — | -£705,906 | — | -£1,153,013 | £4,540,377 | |
| Cash | — | £676 | — | £1,482 | — | £712 | — | £3,890 | £3,149 | |
| Total assets less current liabilities | — | -£3,231,294 | — | £37,217,850 | — | £37,212,285 | — | £34,752,518 | £36,928,989 | |
| Net assets | — | -£3,231,294 | — | -£3,831,765 | — | -£4,537,671 | — | -£5,690,684 | -£1,150,307 | |
| Equity | -£2,680,466 | -£3,231,294 | -£3,231,294 | -£3,831,765 | -£3,831,765 | -£4,537,671 | -£4,537,671 | -£5,690,684 | -£1,150,307 | |
| Average employees | — | 3 | — | 3 | — | 3 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-19%
£3,890 £3,149
-
Net assets
+79.8%
-£5,690,684 -£1,150,307
highest in 5 filed years
-
Employees
0%
2 2
-
Operating profit
+342.2%
£790 £3,493
first positive since 2022
-
Profit before tax
+493.8%
-£1,153,013 £4,540,377
highest in 5 filed years
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 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.8% | — | 0.0% | — | -0.0% | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | — | — | — | 0.05x | 0.20x | |
| Interest cover | — | 0.04x | — | 0.01x | — | -0.01x | — | 0.00x | 0.00x |
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.
Name history
Renamed 1 time since incorporation
- SYNVENTIVE HOLDING LIMITED 2003-08-12 → present
- BECKER LIMITED 2003-07-16 → 2003-08-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The company remains assured of the financial support by Industrial Holdco LP, a subsidiary of Apollo Global Management Inc. (refer to note 18). The directors have received confirmation that the ultimate parent company will continue to support the company and provide it with adequate funds when necessary to enable it to meet its debts as they fall due for at least twelve months from the date of signing these financial statements. On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SYNVENTIVE HOLDING LIMITED · parent
- Synventive Holding BV 100%
- Synventive Molding Solutions Limited 100%
- Synventive Molding Solutions Lda 100%
- Synventive Molding Solutions Canada Inc. 100%
- Synventive Molding Solutions Co. Ltd 100%
- Synventive Molding Solutions Jbj PVT 51%
- Synventive Acquisition Unlimited 100%
- Synventive Molding Solutions Ltda 100%
- Synventive Molding Solutions (Suzhou) Co Ltd 100%
- Synventive Molding Solutions PTE Ltd 100%
- Synventive BV 100%
- Synventive Molding Solutions Co., Ltd 99%
Significant events
- “On 27 January 2025, the ultimate parent company, Barnes Group Inc. was acquired by Apollo Global Management Inc. a company registered in the USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNEILLY, Douglas William | Director | 2014-06-02 | Jul 1964 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE WIT, Tonnie | Secretary | 2003-08-11 | 2007-07-01 |
| LEVY, Daniel Philip | Secretary | 2007-06-01 | 2008-12-12 |
| SPORLEDER, Heinrich Christian | Secretary | 2008-12-01 | 2013-03-31 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-07-16 | 2003-08-11 |
| BAGCHUS, Lucas Franciscus Simon | Director | 2012-03-01 | 2012-12-14 |
| CILISSEN, Hubertus Anna Lambertus | Director | 2003-08-11 | 2004-08-02 |
| DE WIT, Tonnie | Director | 2003-08-11 | 2007-07-01 |
| DOVEY, Andrew | Director | 2004-04-01 | 2007-10-02 |
| FRANCIS, Sharon Lee | Director | 2008-04-05 | 2008-09-01 |
| HARTMANS, Friso | Director | 2008-08-01 | 2008-12-08 |
| KENNEDY, Michael Vincent | Director | 2015-09-29 | 2026-04-13 |
| KUNTZ, John-Peter | Director | 2007-09-01 | 2008-09-01 |
| LEVY, Daniel Philip | Director | 2007-06-01 | 2008-12-12 |
| MARSHALL, Gregory Allan | Director | 2012-12-14 | 2015-03-27 |
| PEYA, Klaus-Peter | Director | 2018-12-31 | 2022-06-30 |
| SCHÄFER, Christian Georg, Dr. | Director | 2022-06-30 | 2023-08-10 |
| SPORLEDER, Heinrich Christian | Director | 2008-12-01 | 2013-04-30 |
| ULERY, Jason Todd | Director | 2013-03-31 | 2018-12-31 |
| VAN RIJN, Franciscus Martinus Johannes | Director | 2007-10-01 | 2012-03-01 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-07-16 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synventive Acquisition Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-27 | Active |
| Barnes Group Inc. | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-27 |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-05 | SH01 | capital | Capital allotment shares | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.