SYNTEC LIMITED

Active Hemel Hempstead

Other telecommunications activities

20 employees website.com
Financial services Other telecommunications activitiesBusiness and domestic software development +2
S

SYNTEC LIMITED

Other telecommunications activities

Founded 12 Mar 1998 Active Hemel Hempstead, England 20 employees website.com
Financial services Other telecommunications activitiesBusiness and domestic software developmentSecurity systems service activitiesOther business support service activities n.e.c.

Previous Company Names

SYNTEC UK LIMITED 12 Mar 1998 — 16 Dec 2005
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £1M £2M 2022 year on year
Total assets £7M £2M 2022 year on year
Total Liabilities £5M £114K 2022 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNTEC LIMITED (03529985), an active financial services company based in Hemel Hempstead, England. Incorporated 12 Mar 1998. Other telecommunications activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£105.00k

Decreased by £152.00k (-59%)

Net Assets

£1.50M

Increased by £2.01M (+390%)

Total Liabilities

£5.45M

Decreased by £114.00k (-2%)

Turnover

£7.39M

Increased by £5.83M (+372%)

Employees

20

Decreased by 6 (-23%)

Debt Ratio

78%

Decreased by 32 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (1)

Syntec Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syntec Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BDC V NOMINEES LIMITED united kingdom
EAGLE UK TOPCO LIMITED united kingdom
EAGLE UK BIDCO LIMITED united kingdom
ECKOH LIMITED united kingdom
SYNTEC LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, Building E, Ealing Studios, Ealing Green, London (W5 5EP) EALING
Leasehold£181,1524 Oct 2019
Second Floor, Building E, Ealing Studios, Ealing Green, London (W5 5EP)
Leasehold £181,152
Added 4 Oct 2019
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
19 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Annual accounts filed

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 16 Oct 2025