RES SYND 03 LIMITED

Active Harrow

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
R

RES SYND 03 LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 1986 Active Harrow, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WINKWORTH ASSETS LIMITED 25 Oct 1993 — 30 Sept 2003
M.W. (KENTISH TOWN) LIMITED 15 Mar 1991 — 25 Oct 1993
M.W. (FINCHLEY) LIMITED 23 Apr 1987 — 15 Mar 1991
DIMPDALE LIMITED 2 Dec 1986 — 23 Apr 1987
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 30 May 2026 1 month remaining
Net assets £-250K £9K 2024 year on year
Total assets £27K £10K 2024 year on year
Total Liabilities £277K £379 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Lucas Avenue Harrow HA2 9UH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RES SYND 03 LIMITED (02079730), an active company based in Harrow, England. Incorporated 2 Dec 1986. Other business support service activities n.e.c.. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£249.53k

Increased by £9.16k (+4%)

Total Liabilities

£276.96k

Increased by £379.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

1010%

Decreased by 537 (-35%)

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 (6)

Simon Peter Agace
50.0%
Dominic Agace
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Simon Peter Agace

British

Active
Notified 17 May 2016
Residence Portugal
DOB November 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
364 Regents Park Road, Finchley BARNET
Leasehold-7 Sept 1994
364 Regents Park Road, Finchley
Leasehold
Added 7 Sept 1994
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlChange to Mr Simon Peter Agace as a person with significant control on 2026-03-03
3 Mar 2026OfficersChange to director Mr Simon Peter Agace on 2026-03-03
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updates
23 Aug 2024AccountsAnnual accounts made up to 2023-12-31
3 Mar 2026 Persons With Significant Control

Change to Mr Simon Peter Agace as a person with significant control on 2026-03-03

3 Mar 2026 Officers

Change to director Mr Simon Peter Agace on 2026-03-03

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Mr Simon Peter Agace as a person with significant control on 2026-03-03

1 months ago on 3 Mar 2026

Change to director Mr Simon Peter Agace on 2026-03-03

1 months ago on 3 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-05-16 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Aug 2024