SYNTAX ENTERPRISES LIMITED

Active England

Development of building projects

0 employees website.com
Development of building projects
S

SYNTAX ENTERPRISES LIMITED

Development of building projects

Founded 12 Apr 1984 Active England, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CAPREL LIMITED 12 Apr 1984 — 17 Jul 1984
Accounts Submitted 23 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 21 Jul 2025 Next due 1 Jun 2026 17 days remaining
Net assets £2M £4K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £313K £6K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

10 Orange Street London England WC2H 7DQ

Full company profile for SYNTAX ENTERPRISES LIMITED (01808250), an active company based in England, United Kingdom. Incorporated 12 Apr 1984. Development of building projects. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.37k

Decreased by £1.32k (-23%)

Net Assets

£1.84M

Decreased by £3.63k (-0%)

Total Liabilities

£312.73k

Increased by £5.53k (+2%)

Turnover

£93.73k

Increased by £4.16k (+5%)

Employees

N/A

Debt Ratio

15%

Increased by 1 (+7%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

George Po Keung Woo
33.0%
Eleanor Mo Lai Woo
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

George Po Keung Woo

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eleanor Mo Lai Woo

British

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 137, The Circle, Queen Elizabeth Street, London (SE1 2JJ) SOUTHWARK
Leasehold-18 Aug 2016
parking space 152 The Circle, Queen Elizabeth Street, London SOUTHWARK
Leasehold-18 Aug 2016
Flat 31, Isokon Flats, Lawn Road, London (NW3 2XD) CAMDEN
Leasehold£260,00018 Jan 2005
Flat 137, The Circle, Queen Elizabeth Street, London (SE1 2JJ)
Leasehold
Added 18 Aug 2016
District SOUTHWARK
parking space 152 The Circle, Queen Elizabeth Street, London
Leasehold
Added 18 Aug 2016
District SOUTHWARK
Flat 31, Isokon Flats, Lawn Road, London (NW3 2XD)
Leasehold £260,000
Added 18 Jan 2005
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Sept 2025OfficersTermination of Grace Mo Chu Woo as director on 1 Sept 2025
12 Sept 2025OfficersTermination of Paul Po Shan Woo as director on 1 Sept 2025
12 Sept 2025OfficersTermination of Eleanor Mo Lai Woo as director on 1 Sept 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
23 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Sept 2025 Officers

Termination of Grace Mo Chu Woo as director on 1 Sept 2025

12 Sept 2025 Officers

Termination of Paul Po Shan Woo as director on 1 Sept 2025

12 Sept 2025 Officers

Termination of Eleanor Mo Lai Woo as director on 1 Sept 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 23 Feb 2026

Termination of Grace Mo Chu Woo as director on 1 Sept 2025

8 months ago on 12 Sept 2025

Termination of Paul Po Shan Woo as director on 1 Sept 2025

8 months ago on 12 Sept 2025

Termination of Eleanor Mo Lai Woo as director on 1 Sept 2025

8 months ago on 12 Sept 2025

Confirmation statement made on 18 May 2025 with no updates

9 months ago on 21 Jul 2025