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SYNTEC INVESTMENTS LIMITED

Active Hemel Hempstead

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
S

SYNTEC INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Sept 2016 Active Hemel Hempstead, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £11.66K £0.00 2024 year on year
Total assets £11.66K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead HP3 9HN England

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£11.66k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20251£1£1

Officers

Officers

2 active 9 resigned
Status
Christine Gillian HerbertDirectorBritishEngland5522 Dec 2021Active
Nicholas Barnaby PhilpotDirectorBritishEngland6222 Dec 2021Active

Shareholders

Shareholders (1)

Syntec Holdings Ltd
100.0%
117 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Syntec Holdings Ltd

United Kingdom

Active
Notified 20 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SYNTEC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SYNTEC INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updatesView(4 pages)
26 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
26 Sept 2025InsolvencySolvency Statement dated 19/09/25View(1 page)
26 Sept 2025ResolutionResolutionsView(1 page)
26 Sept 2025CapitalStatement by DirectorsView(1 page)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

View Document(4 pages)
26 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(4 pages)
26 Sept 2025 Insolvency

Solvency Statement dated 19/09/25

View Document(1 page)
26 Sept 2025 Resolution

Resolutions

View Document(1 page)
26 Sept 2025 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with updates

4 months ago on 17 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 26 Sept 2025

Solvency Statement dated 19/09/25

4 months ago on 26 Sept 2025

Resolutions

4 months ago on 26 Sept 2025

Statement by Directors

4 months ago on 26 Sept 2025