SYNVENTIVE ACQUISITION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
Cash
£7K
+366.6% highest in 4 filed years
Net assets
£8M
+126.9% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£156M
+4,936.8% 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 Industrials 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 | — | £19,174 | — | -£155,780 | — | £967,953 | — | -£679 | -£1,267 | |
| Profit before tax | — | -£1,789,854 | — | -£2,159,949 | — | £894,989 | — | -£3,216,873 | £155,593,582 | |
| Net profit | — | -£1,929,586 | — | -£2,019,980 | — | £516,396 | — | -£3,216,873 | £155,593,582 | |
| Cash | — | — | — | £2,787 | — | £2,227 | — | £1,488 | £6,943 | |
| Total assets less current liabilities | — | -£26,028,327 | — | -£28,048,307 | — | £16,657,391 | — | £12,022,036 | £52,434,602 | |
| Net assets | — | -£26,028,327 | — | -£28,048,307 | — | -£27,531,911 | — | -£30,748,784 | £8,265,689 | |
| Equity | -£24,098,741 | -£26,028,327 | -£26,028,327 | -£28,048,307 | -£28,048,307 | -£27,531,911 | -£27,531,911 | -£30,748,784 | £8,265,689 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+366.6%
£1,488 £6,943
highest in 4 filed years
-
Net assets
+126.9%
-£30,748,784 £8,265,689
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
-86.6%
-£679 -£1,267
-
Profit before tax
+4,936.8%
-£3,216,873 £155,593,582
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 | — | -0.1% | — | 0.6% | — | 5.8% | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 128.5% | 92.6% | |
| Current ratio | — | — | — | — | — | — | — | 0.07x | 0.14x | |
| Interest cover | — | 0.01x | — | -0.05x | — | 0.25x | — | -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 3 times since incorporation
- SYNVENTIVE ACQUISITION UK LIMITED 2017-05-20 → present
- 05381782 LIMITED 2017-04-25 → 2017-05-20
- SYNVENTIVE ACQUISITION UK LIMITED 2005-06-08 → 2017-04-25
- 3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-03-03 → 2005-06-08
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 21). 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 ACQUISITION UK LIMITED · parent
- Synventive Molding Solutions LLC 100%
- Synventive Acquisition GmbH 100%
- Synventive Acquisition BV 100%
- Synventive Holding Limited 100%
- Synventive Holding BV 100%
- Synventive Molding Solutions JBJ PVT Ltd 100%
- Synventive Acquisition Unlimited 100%
- Synventive Molding Solutions Co Ltd 100%
- Synventive Molding Solutions Canada Inc 100%
- Synventive Molding Solutions (Suzhou) CoLtd 100%
- Synventive Molding Solutions SL 100%
- Synventive Molding Solutions GmbH 100%
- Synventive Molding Solutions SRO 100%
- Synventive Fertingungstechnik GmbH 100%
- Synventive Molding Solutions BV 100%
- Barnes Molding Solutions Korea Limited 100%
- Synventive Molding Solutions Pte Ltd 100%
- Synventive Molding Solutions LDA 100%
- Synventive Molding Solutions Limited 100%
- Synventive Molding Solutions Ltda 100%
- Synventive BV 100%
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPELL, Brendan Luke | Director | 2026-04-13 | Sep 1984 | Australian |
| MCNEILLY, Douglas William | Director | 2014-02-04 | Jul 1964 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE WIT, Tonnie | Secretary | 2005-10-24 | 2007-07-01 |
| LEVY, Daniel Philip | Secretary | 2007-06-01 | 2008-12-12 |
| SPORLEDER, Heinrich Christian | Secretary | 2008-12-01 | 2013-03-25 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-03-03 | 2005-10-24 |
| BETTENBUEHL, Volker Helmut | Director | 2014-02-04 | 2015-12-23 |
| BROCKLEBANK, James Gerald Arthur | Director | 2005-06-08 | 2005-10-24 |
| DE WIT, Tonnie | Director | 2005-10-24 | 2007-07-01 |
| DOVEY, Andrew | Director | 2005-10-24 | 2008-04-01 |
| FRANCIS, Sharon Lee | Director | 2008-04-05 | 2012-12-31 |
| KENNEDY, Michael Vincent | Director | 2015-09-29 | 2026-04-13 |
| LEVY, Daniel Philip | Director | 2007-06-01 | 2008-12-12 |
| MARSHALL, Gregory Allen | Director | 2013-03-25 | 2015-03-27 |
| MITCHELL, Desmond Gerrard | Director | 2005-06-08 | 2005-10-24 |
| 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 |
| STEPHENS, Christopher | Director | 2013-03-25 | 2014-02-04 |
| TAILLARD, Roger | Director | 2005-10-24 | 2007-07-01 |
| ULERY, Jason Todd | Director | 2013-03-25 | 2014-02-04 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-03-03 | 2005-06-08 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-03 | 2005-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Global Management, Inc. | Corporate entity | Voting 75–100%, Appoints directors | 2025-01-27 | Active |
| Barnes Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-27 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 RESOLUTIONS Resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2024-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-27 | SH20 | capital | Legacy | |
| 2024-11-27 | CAP-SS | insolvency | Legacy | |
| 2024-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-16 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- 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.