SYNERGY HOLDCO LTD

Active Nottingham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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SYNERGY HOLDCO LTD

Management consultancy activities other than financial management

Founded 6 Dec 2020 Active Nottingham, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 14 Dec 2026 6 months remaining
Net assets £-625 £224 2024 year on year
Total assets £0
Total Liabilities £625 £224 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE England

Full company profile for SYNERGY HOLDCO LTD (13065329), an active company based in Nottingham, England. Incorporated 6 Dec 2020. Management consultancy activities other than financial management. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£625.00

Decreased by £224.00 (-56%)

Total Liabilities

£625.00

Increased by £224.00 (+56%)

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 1 resigned
Status
Eden, Ross CharlesDirectorEnglishEngland476 Dec 2020Active

Shareholders

Shareholders (2)

Ultra Holdco Ltd
100.0%
100
Wilsons Independent Holdco Trading Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ultra Holdco Ltd

United Kingdom

Active
Notified 6 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ULTRA HOLDCO LTD united kingdom
SYNERGY HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jan 2025Confirmation StatementConfirmation statement made on 30 Nov 2024 with updates
24 Jan 2025OfficersChange to director Mr Ross Charles Eden on 21 Jan 2025
18 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jan 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with updates

24 Jan 2025 Officers

Change to director Mr Ross Charles Eden on 21 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 Apr 2026

Confirmation statement made on 30 Nov 2025 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Oct 2025

Confirmation statement made on 30 Nov 2024 with updates

1 years ago on 24 Jan 2025

Change to director Mr Ross Charles Eden on 21 Jan 2025

1 years ago on 24 Jan 2025