TANN SYNCHRONOME LIMITED

Active Leicester

Electrical installation

5 employees website.com
Electrical installation
T

TANN SYNCHRONOME LIMITED

Electrical installation

Founded 28 Jul 2000 Active Leicester, United Kingdom 5 employees website.com
Electrical installation
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-42K £110K 2024 year on year
Total assets £35K £270K 2024 year on year
Total Liabilities £77K £160K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom

Full company profile for TANN SYNCHRONOME LIMITED (04042904), an active company based in Leicester, United Kingdom. Incorporated 28 Jul 2000. Electrical installation. 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 (2014–2024)

Cash in Bank

£6.97k

Increased by £4.64k (+200%)

Net Assets

-£42.28k

Decreased by £110.00k (-162%)

Total Liabilities

£76.82k

Decreased by £160.40k (-68%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

222%

Increased by 144 (+185%)

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

1 Allotment 8,000 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20148,000£8k£8k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Obsequio Group Parent Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Obsequio Group Limited

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

William Anthony Heaven

Ceased 1 Jun 2021

Ceased

William George Jones

Ceased 1 Jun 2021

Ceased

Group Structure

Group Structure

TANN SYNCHRONOME LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
3 Nov 2025MortgageMortgage Satisfy Charge Full
5 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
22 Jul 2025MortgageMortgage Satisfy Charge Full
22 Jul 2025MortgageMortgage Satisfy Charge Full
8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

3 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

5 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

22 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

22 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 3 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 5 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 22 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 22 Jul 2025