SYNTHOMER PLC

Active Essex

Activities of head offices

4,127 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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SYNTHOMER PLC

Activities of head offices

Founded 16 Jun 1908 Active Essex, United Kingdom 4,127 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

YULE CATTO & CO PUBLIC LIMITED COMPANY 16 Jun 1908 — 4 Dec 2012
Accounts Submitted 10 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £1,108M £54M 2024 year on year
Total assets £2,537M £170M 2024 year on year
Total Liabilities £1,430M £115M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Temple Fields Harlow Essex CM20 2BH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNTHOMER PLC (00098381), an active property, infrastructure and construction company based in Essex, United Kingdom. Incorporated 16 Jun 1908. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£225.80M

Decreased by £145.50M (-39%)

Net Assets

£1107.70M

Decreased by £54.30M (-5%)

Total Liabilities

£1429.50M

Decreased by £115.20M (-7%)

Turnover

£1986.80M

Decreased by £91.40M (-4%)

Employees

4127

Decreased by 88 (-2%)

Debt Ratio

56%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 127,455,272 Shares £409.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 202142,485,080£206.05m£4.85
30 Jul 20195,530,544£13.27m£2.4
29 Jul 201979,439,648£190.66m£2.4

Officers

Officers

1 active 2 resigned
Status
Hau Hian LeeDirectorMalaysianMalaysia7216 Jul 1991Active

Shareholders

Shareholders (16)

Kuala Lumpur Kepong Berhad
27.0%
Greater Manchester Pension Fund
5.9%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SYNTHOMER PLC Current Company
SYNTHOMER 2016 LIMITED united kingdom
REVERTEX LIMITED united kingdom
TEMPLE FIELDS 510 united kingdom
ECATTO LIMITED united kingdom
SUPER SKY LIMITED united kingdom
S.A. (300) LIMITED united kingdom
YULE CATTO OVERSEAS united kingdom

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Third Floor, Premier House, 10 Greycoat Place, London (SW1P 1SB) CITY OF WESTMINSTER
Leasehold-13 Dec 2024
Land on the north side of South Marsh Road, Stallingborough, Grimsby NORTH EAST LINCOLNSHIRE
Freehold-22 May 2024
First Floor Premises, 45 Pall Mall, London (SW1Y 5JG) CITY OF WESTMINSTER
Leasehold-13 Jul 2015
Land on the North side of South Marsh Road, Stallingborough NORTH EAST LINCOLNSHIRE
Freehold-13 Mar 1991
land and buildings on the South side of Edinburgh Way, Harlow HARLOW
Freehold-27 Sept 1983
Third Floor, Premier House, 10 Greycoat Place, London (SW1P 1SB)
Leasehold
Added 13 Dec 2024
District CITY OF WESTMINSTER
Land on the north side of South Marsh Road, Stallingborough, Grimsby
Freehold
Added 22 May 2024
District NORTH EAST LINCOLNSHIRE
First Floor Premises, 45 Pall Mall, London (SW1Y 5JG)
Leasehold
Added 13 Jul 2015
District CITY OF WESTMINSTER
Land on the North side of South Marsh Road, Stallingborough
Freehold
Added 13 Mar 1991
District NORTH EAST LINCOLNSHIRE
land and buildings on the South side of Edinburgh Way, Harlow
Freehold
Added 27 Sept 1983
District HARLOW

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of Ian Tyler as director on 2025-12-12
24 Feb 2026OfficersTermination of Roberto Cesar Gualdoni as director on 2025-12-12
20 Oct 2025ResolutionResolutions
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
15 Jul 2025OfficersAppointment of Ms Janet Elizabeth Ashdown as director on 2025-07-01
24 Feb 2026 Officers

Termination of Ian Tyler as director on 2025-12-12

24 Feb 2026 Officers

Termination of Roberto Cesar Gualdoni as director on 2025-12-12

20 Oct 2025 Resolution

Resolutions

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

15 Jul 2025 Officers

Appointment of Ms Janet Elizabeth Ashdown as director on 2025-07-01

Recent Activity

Latest Activity

Termination of Ian Tyler as director on 2025-12-12

1 months ago on 24 Feb 2026

Termination of Roberto Cesar Gualdoni as director on 2025-12-12

1 months ago on 24 Feb 2026

Resolutions

5 months ago on 20 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 13 Oct 2025

Appointment of Ms Janet Elizabeth Ashdown as director on 2025-07-01

9 months ago on 15 Jul 2025