CompanyTrack
S

SYNTEC HOLDINGS LIMITED

Active Hemel Hempstead

Other telecommunications activities

0 employees
Other telecommunications activitiesBusiness and domestic software development +2
S

SYNTEC HOLDINGS LIMITED

Other telecommunications activities

Founded 7 Mar 2003 Active Hemel Hempstead, England 0 employees
Other telecommunications activitiesBusiness and domestic software developmentSecurity systems service activitiesOther business support service activities n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £2.91M £2.00M 2023 year on year
Total assets £2.92M £2.00M 2023 year on year
Total Liabilities £6.15K £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Credit Report

Discover SYNTEC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£29.98k

Decreased by £5.21k (-15%)

Net Assets

£2.91M

Increased by £2.00M (+218%)

Total Liabilities

£6.15k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased 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

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 65,065 Shares £192.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2021240£3k£14.35
22 Dec 202119,550£285k£14.6
22 Dec 2021552£8k£14.6
22 Dec 2021138£2k£14.6
22 Dec 20217,150£104k£14.6

Officers

Officers

2 active 12 resigned
Status
Christine Gillian HerbertDirectorBritishEngland5522 Dec 2021Active
Nicholas Barnaby PhilpotDirectorBritishEngland6222 Dec 2021Active

Shareholders

Shareholders (4)

Eckoh Limited
84.7%
121,97530 Oct 2025
Eckoh Limited
12.2%
17,49030 Oct 2025
Eckoh Limited
2.4%
3,51630 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eckoh Plc

United Kingdom

Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Sebastian Campbell

Ceased 22 Dec 2021

Ceased

Colin Philip Westlake

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SYNTEC HOLDINGS LIMITED Current Company
AGENTCALL LIMITED united kingdom shares 75 to 100 percent
CARDEASY LIMITED united kingdom shares 75 to 100 percent
RESPONSETRACK LIMITED united kingdom shares 75 to 100 percent
SYNPBX LIMITED united kingdom shares 75 to 100 percent
SYNTEC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
SYNTEC LIMITED united kingdom shares 75 to 100 percent
SYNTEC TELECOM LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
30 Oct 2025Persons With Significant ControlChange to Eckoh Plc as a person with significant control on 2025-01-30View(2 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025AccountsAnnual accounts filedView(43 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

30 Oct 2025 Persons With Significant Control

Change to Eckoh Plc as a person with significant control on 2025-01-30

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with updates

3 months ago on 30 Oct 2025

Change to Eckoh Plc as a person with significant control on 2025-01-30

3 months ago on 30 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Oct 2025