SYNTEC HOLDINGS LIMITED

Active Hemel Hempstead
0 employees website.com
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SYNTEC HOLDINGS LIMITED

Founded 7 Mar 2003 Active Hemel Hempstead, England 0 employees website.com

Previous Company Names

IJC TELECOMMUNICATIONS LIMITED 7 Mar 2003 — 16 Oct 2014
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 months remaining
Net assets £4M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £20K £13K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Full company profile for SYNTEC HOLDINGS LIMITED (04690987), an active company based in Hemel Hempstead, England. Incorporated 7 Mar 2003. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£15.60k

Decreased by £14.38k (-48%)

Net Assets

£4.13M

Increased by £1.22M (+42%)

Total Liabilities

£19.65k

Increased by £13.50k (+219%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

34 Allotments 65,065 Shares £192.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2021240£3k£14.35
22 Dec 202119,550£285k£14.6
22 Dec 2021552£8k£14.6
22 Dec 2021138£2k£14.6
22 Dec 20217,150£104k£14.6

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Eckoh Limited
84.7%
121,975
Eckoh Limited
12.2%
17,490

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eckoh Plc

United Kingdom

Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin Philip Westlake

Ceased 22 Dec 2021

Ceased

James Sebastian Campbell

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

SYNTEC HOLDINGS LIMITED Current Company
CARDEASY LIMITED united kingdom
AGENTCALL LIMITED united kingdom
SYNTEC LIMITED united kingdom
SYNPBX LIMITED united kingdom
SYNTEC TELECOM LIMITED united kingdom
RESPONSETRACK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
30 Oct 2025Persons With Significant ControlChange to Eckoh Plc as a person with significant control on 30 Jan 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Oct 2025AccountsAnnual accounts filed
30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

30 Oct 2025 Persons With Significant Control

Change to Eckoh Plc as a person with significant control on 30 Jan 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Other

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

16 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with updates

6 months ago on 30 Oct 2025

Change to Eckoh Plc as a person with significant control on 30 Jan 2025

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Mar 2025

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

Annual accounts filed

7 months ago on 16 Oct 2025