SYNVENTIVE ACQUISITION UNLIMITED

Active United Kingdom

Manufacture of other plastic products

0 employees website.com
Manufacture of other plastic products
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SYNVENTIVE ACQUISITION UNLIMITED

Manufacture of other plastic products

Founded 26 Jul 2005 Active United Kingdom 0 employees website.com
Manufacture of other plastic products
Accounts Submitted 24 Apr 2026
Confirmation Submitted 28 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £93M £4M 2023 year on year
Total assets £95M £4M 2023 year on year
Total Liabilities £2M £604K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Full company profile for SYNVENTIVE ACQUISITION UNLIMITED (05518721), an active company based in United Kingdom. Incorporated 26 Jul 2005. Manufacture of other plastic products. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£10.42k

Increased by £1.52k (+17%)

Net Assets

£92.84M

Increased by £3.69M (+4%)

Total Liabilities

£1.94M

Increased by £603.78k (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Synventive Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barnes Group Inc

United States Of America

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

Synventive Holding Limited

Unknown

Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barnes Group Inc

Ceased 27 Jan 2025

Ceased

Group Structure

Group Structure

SYNVENTIVE ACQUISITION UNLIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersAppointment of Brendan Luke Capell as director on 13 Apr 2026
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026OfficersTermination of Michael Vincent Kennedy as director on 13 Apr 2026
13 Apr 2026Persons With Significant ControlCessation of Barnes Group Inc as a person with significant control on 27 Jan 2025
13 Apr 2026Persons With Significant ControlSynventive Holding Limited notified as a person with significant control
27 Apr 2026 Officers

Appointment of Brendan Luke Capell as director on 13 Apr 2026

24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2026 Officers

Termination of Michael Vincent Kennedy as director on 13 Apr 2026

13 Apr 2026 Persons With Significant Control

Cessation of Barnes Group Inc as a person with significant control on 27 Jan 2025

13 Apr 2026 Persons With Significant Control

Synventive Holding Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Brendan Luke Capell as director on 13 Apr 2026

1 weeks ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

2 weeks ago on 24 Apr 2026

Termination of Michael Vincent Kennedy as director on 13 Apr 2026

2 weeks ago on 22 Apr 2026

Cessation of Barnes Group Inc as a person with significant control on 27 Jan 2025

3 weeks ago on 13 Apr 2026

Synventive Holding Limited notified as a person with significant control

3 weeks ago on 13 Apr 2026