SYNTHOMER OVERSEAS LIMITED

Active Essex

Non-trading company

0 employees website.com
Non-trading company
S

SYNTHOMER OVERSEAS LIMITED

Non-trading company

Founded 21 Aug 2007 Active Essex, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TEMPLE FIELDS 524 LIMITED 21 Aug 2007 — 4 Oct 2011
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £11M £286K 2024 year on year
Total assets £11M £185K 2024 year on year
Total Liabilities £0 £101K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yule Catto Building Temple Field Harlow Essex CM20 2BH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNTHOMER OVERSEAS LIMITED (06349474), an active company based in Essex, United Kingdom. Incorporated 21 Aug 2007. Non-trading 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 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

N/A

Net Assets

£11.25M

Increased by £286.00k (+3%)

Total Liabilities

N/A

Decreased by £101.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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 3,525,790 Shares £3.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20193,525,790£3.53m£1

Officers

Officers

1 active 2 resigned
Status
Lili LiuDirectorBritishEngland541 Jul 2022Active

Shareholders

Shareholders (1)

Synthomer Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synthomer Plc

United Kingdom

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

Group Structure

Group Structure

SYNTHOMER PLC united kingdom
SYNTHOMER OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Sept 2025AccountsAnnual accounts filed
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with no updates

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 20 Sept 2025

Annual accounts filed

6 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Sept 2025