SYNERGIE ENVIRON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£139K
+802.4% vs 2024
Net assets
-£236K
-404.1% lowest in 5 filed years
Employees
9
-62.5% lowest in 5 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£412,108 | -£313,433 | |
| Cash | £328,735 | £523,748 | £25,918 | £15,455 | £139,471 | |
| Total assets less current liabilities | £440,515 | £555,105 | — | £77,568 | -£235,865 | |
| Net assets | — | — | £489,676 | £77,568 | -£235,865 | |
| Equity | £440,515 | £555,105 | £489,676 | £77,568 | -£235,865 | |
| Average employees | 13 | 11 | 23 | 24 | 9 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
-
Turnover
—
Not reported
-
Cash
+802.4%
£15,455 £139,471
-
Net assets
-404.1%
£77,568 -£235,865
lowest in 3 filed years
-
Employees
-62.5%
24 9
lowest 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 | 2020-03-31 | 2021-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | -1.60x | -0.50x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. The going concern assumption is based upon confirmation of support from the ultimate parent company of Synergie Environ Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Sally | Secretary | 2023-07-14 | — | — |
| CHRISTIE, Sheryl Ann | Director | 2021-05-21 | Feb 1976 | British |
| HERLIHY, Francis | Director | 2025-04-01 | Jan 1966 | British |
| JOYCE, Robert Allan | Director | 2023-07-14 | Oct 1976 | British |
| RIO, Simon | Director | 2021-05-21 | Jun 1976 | British |
| ROWE, Thomas James Wharton | Director | 2023-07-14 | Dec 1967 | British |
| RYDER, Alasdair Alan | Director | 2023-07-14 | Sep 1961 | British |
| YOUNG, Gary Donald | Director | 2023-07-14 | Sep 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 2023-07-14 | 2025-03-31 |
| FRASER, David | Director | 2017-11-22 | 2021-05-21 |
| FRASER, Marina | Director | 2009-12-18 | 2021-05-21 |
| FRASER, Uisdean Tomas | Director | 2009-12-18 | 2023-04-30 |
| MULLEN, John | Director | 2023-04-30 | 2025-04-11 |
| O'NEIL, Liam | Director | 2021-05-21 | 2023-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ares Management Limited | Corporate entity | Shares 75–100% | 2023-11-10 | Active |
| Pd & Ms Energy (Aberdeen) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2021-05-21 | Active |
| Mrs Marina Fraser | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Ceased 2021-05-21 |
| Mr Uisdean Tomas Fraser | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-08-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | AA | accounts | Accounts with accounts type small | |
| 2024-02-29 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-11-20 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.