SYNTHOMER PLC

Active - Accounts Filed

General Information

NAME
SYNTHOMER PLC

COMPANY NUMBER
00098381

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/06/1908 (116 years and 5 months old)

WEBSITE
www.phoenixspree.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/06/1908 04/12/2012
YULE CATTO & CO PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

TEMPLE FIELDS, HARLOW
ESSEX
CM20 2BH

Telephone: 01279436211
TPS: No

TRADING ADDRESSES

Temple Fields
Harlow
Essex
CM20 2BH

Telephone: 442791

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£371.3M

63.07%

NET WORTH

£109.2M

326.09%

TOTAL LIABILITIES

£488.1M

16.23%

NET ASSETS

£1.1B

12.94%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Board Member Peter John Hill (918284796) Appointed
Date: 06/09/2024	Event: New Board Member Uwe Gottfried Halder (932680884) Appointed
Date: 15/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNTHOMER PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£371.3M

63.07%

NET WORTH

£109.2M

326.09%

TOTAL LIABILITIES

£488.1M

16.23%

NET ASSETS

£1.1B

12.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 467,336,041	Price per share: £0.10	Total Value: £46,733,604.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hau Hian Lee 16/07/1991 - Present (33 years and 4 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Alexander Gordon Catto 16/07/1991 - Present (33 years and 4 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
Caroline Ann Johnstone 20/03/2015 - Present (9 years and 7 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Holly Van Deursen 21/09/2018 - Present (6 years and 1 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberto Cesar Gualdoni 08/07/2021 - Present (3 years and 4 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUPER SKY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Board Member Peter John Hill (918284796) Appointed
Date: 06/09/2024	Event: New Board Member Uwe Gottfried Halder (932680884) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Martina Floel (931435824) Appointed
Date: 30/06/2023	Event: Brendan Wynne Derek Connolly (916887748) has left the board
Date: 27/05/2023	Event: New Accounts filed
Date: 05/12/2022	Event: Richard Atkinson (906037689) has left the board
Date: 05/12/2022	Event: Cynthia Smith Dubin (927417847) has left the board
Date: 05/12/2022	Event: New Company Secretary Anant Prakash (930288679) Appointed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Lily Liu (929752323) Appointed
Date: 05/07/2022	Event: Stephen Guy Bennett (913235279) has left the board
Date: 24/06/2022	Event: New Board Member Ian Tyler (929721284) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member Michael Willome (928921794) Appointed
Date: 10/11/2021	Event: New Board Member Michael Willome (928921794) Appointed
Date: 10/11/2021	Event: New Board Member Michael Willome (928921794) Appointed
Date: 10/11/2021	Event: New Board Member Michael Willome (928921794) Appointed
Date: 09/11/2021	Event: Calum Grigor MacLean (907117582) has left the board
Date: 09/11/2021	Event: Calum Grigor MacLean (907117582) has left the board
Date: 09/11/2021	Event: Calum Grigor MacLean (907117582) has left the board
Date: 05/10/2021	Event: Just Jansz (916815004) has left the board
Date: 05/10/2021	Event: Just Jansz (916815004) has left the board
Date: 20/05/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Cynthia Smith Dubin (927417847) Appointed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Board Member Holly Van Deursen (925063833) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 09/01/2018	Event: Jinya Chen (917376148) has left the board
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 18/05/2015	Event: New Board Member Stephen Guy Bennett (913235279) Appointed
Date: 18/05/2015	Event: Jeremy Kim Maiden (907191370) has left the board
Date: 18/05/2015	Event: David Charles Blackwood (906953543) has left the board
Date: 24/04/2015	Event: New Board Member Caroline Ann Johnstone (919700283) Appointed
Date: 24/04/2015	Event: New Accounts filed
Date: 13/02/2015	Event: Adrian Michael Whitfield (907142600) has left the board
Date: 13/02/2015	Event: New Board Member Calum Grigor MacLean (907117582) Appointed
Date: 07/09/2014	Event: New Confirmation Statement filed
Date: 09/05/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Board Member Brendan Wynne Derek Connolly (916887748) Appointed

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SYNTHOMER PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371.3M

£109.2M

£488.1M

£1.1B

People Overview

11

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£371.3M

£109.2M

£488.1M

£1.1B

Accounts

People Overview

11

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™