CYNERGY3 COMPONENTS FAB LIMITED

Active Swindon

Dormant Company

0 employees website.com
Dormant Company
C

CYNERGY3 COMPONENTS FAB LIMITED

Dormant Company

Founded 19 Jun 2002 Active Swindon, England 0 employees website.com
Dormant Company

Previous Company Names

LC FAB LIMITED 19 Jun 2002 — 2 Mar 2006
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 30 Jun 2026 28 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England

Full company profile for CYNERGY3 COMPONENTS FAB LIMITED (04464544), an active company based in Swindon, England. Incorporated 19 Jun 2002. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Frank E. DevitaDirectorAmericanUnited States561 Oct 2020Active

Shareholders

Shareholders (1)

Cynergy3 Components Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cynergy3 Components Limited

Ceased 13 Sept 2019

Ceased
Ceased

Group Structure

Group Structure

CYNERGY3 COMPONENTS FAB LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
22 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
27 Sept 2025AccountsAnnual accounts filed
22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

22 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

27 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 months ago on 22 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 22 Mar 2026

Annual accounts filed

8 months ago on 27 Sept 2025