CYNERGY3 COMPONENTS LIMITED
Manufacture of electricity distribution and control apparatus
CYNERGY3 COMPONENTS LIMITED
Manufacture of electricity distribution and control apparatus
Previous Company Names
Contact & Details
Contact
Registered Address
Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England
Full company profile for CYNERGY3 COMPONENTS LIMITED (03049081), an active company based in Swindon, England. Incorporated 24 Apr 1995. Manufacture of electricity distribution and control apparatus. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.98M
Net Assets
£11.21M
Total Liabilities
£13.11M
Turnover
£13.60M
Employees
103
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cynergy 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Schrader Holding Company Uk Limited
Ceased 13 Sept 2019
Cynergy 3 Limited
Ceased 13 Sept 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Cobham Road, Ferndown Industrial Estate, Wimborne (BH21 7PE) DORSET | Leasehold | - | 13 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with no updates | |
| 22 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 22 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 22 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 22 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
Confirmation statement made on 24 Apr 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with no updates
1 months ago on 27 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
2 months ago on 22 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2 months ago on 22 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2 months ago on 22 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
2 months ago on 22 Mar 2026