SYNERGY AUTOMOTIVE LIMITED

Active London

Renting and leasing of cars and light motor vehicles

39 employees website.com
Renting and leasing of cars and light motor vehicles
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SYNERGY AUTOMOTIVE LIMITED

Renting and leasing of cars and light motor vehicles

Founded 1 Dec 2006 Active London, United Kingdom 39 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 15 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £2M £485K 2024 year on year
Total assets £5M £758K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

140 Aldersgate Street London EC1A 4HY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SYNERGY AUTOMOTIVE LIMITED (06015644), an active company based in London, United Kingdom. Incorporated 1 Dec 2006. Renting and leasing of cars and light motor vehicles. 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 small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£804.88k

Increased by £129.48k (+19%)

Net Assets

£2.29M

Decreased by £485.27k (-18%)

Total Liabilities

£2.60M

Increased by £1.24M (+91%)

Turnover

N/A

Employees

39

Decreased by 3 (-7%)

Debt Ratio

53%

Increased by 20 (+61%)

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

Officers

Officers

1 active 2 resigned
Status
William James VoiseyDirectorBritishEngland4431 Dec 2023Active

Shareholders

Shareholders (4)

Newable Lending Limited
100.0%
1,000
Paul Parkinson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Gerrard Parkinson

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

SYNERGY AUTOMOTIVE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Gemma Manning as director on 13 Mar 2026
13 Feb 2026OfficersAppointment of Mr Robert Charles Thompson as director on 11 Feb 2026
4 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Aug 2025MortgageMortgage Satisfy Charge Full
23 Mar 2026 Officers

Termination of Gemma Manning as director on 13 Mar 2026

13 Feb 2026 Officers

Appointment of Mr Robert Charles Thompson as director on 11 Feb 2026

4 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Gemma Manning as director on 13 Mar 2026

2 months ago on 23 Mar 2026

Appointment of Mr Robert Charles Thompson as director on 11 Feb 2026

3 months ago on 13 Feb 2026

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 15 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 20 Aug 2025