SYMINGTON'S (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
SYMINGTON'S (HOLDINGS) LIMITED

COMPANY NUMBER
08472216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/04/2013 (11 years and 8 months old)

WEBSITE
www.symingtons.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SYMINGTON'S LIMITED, THORNES FARM BUSINESS PARK, LEEDS
WEST YORKSHIRE
LS9 0DN

Telephone: 01132775319
TPS: No

TRADING ADDRESSES

Thornes Farm Business Park
Leeds
West Yorkshire LS9 0DN
LS9 0DN

Credit Risk Overview

Want to learn more about SYMINGTON'S (HOLDINGS) LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

36.82%

TOTAL LIABILITIES

£2.6M

32.73%

NET ASSETS

£3.3M

36.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

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
SYMINGTON''S LIMITED	Active - Accounts Filed	View Report
SYMINGTON''S (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SYMINGTON''S LIMITED	Active - Accounts Filed	View Report
SYMINGTON''S (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYMINGTON'S (HOLDINGS) LIMITED?
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

Want to learn more about SYMINGTON'S (HOLDINGS) LIMITED?
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)

Want to learn more about SYMINGTON'S (HOLDINGS) LIMITED?
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

£0

NET WORTH

£3.3M

36.82%

TOTAL LIABILITIES

£2.6M

32.73%

NET ASSETS

£3.3M

36.82%

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

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYMINGTON'S LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 28/08/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2263 Past: 2115	View Report
Giuseppe Mastrolia 04/08/2021 - Present (3 years and 4 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fabio Fazzari 04/08/2021 - Present (3 years and 4 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Benedetta Mastrolia 04/08/2021 - Present (3 years and 4 months) Born in Oct 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Edward Kitson 03/04/2013 - Present (11 years and 8 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 139	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SPEEDBOAT HOLDCO LIMITED	Company is dissolved	View Report
SPEEDBOAT LNCO LIMITED	Company is dissolved	View Report
SPEEDBOAT MIDCO LIMITED	Company is dissolved	View Report
SPEEDBOAT ACQUISITIONCO LIMITED	Company is dissolved	View Report
SYMINGTON''S LIMITED	Active - Accounts Filed	View Report
SYMINGTON''S (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SPEEDBOAT LNCO LIMITED	Company is dissolved	View Report
SPEEDBOAT MIDCO LIMITED	Company is dissolved	View Report
SPEEDBOAT ACQUISITIONCO LIMITED	Company is dissolved	View Report
SYMINGTON''S LIMITED	Active - Accounts Filed	View Report
SYMINGTON''S (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Henry Strother Colquhoun Breese (925269255) has left the board
Date: 06/01/2022	Event: David Leslie Cox (919641813) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Accounts filed
Date: 27/04/2020	Event: Matthew Lee (922545997) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Board Member David Leslie Cox (919641813) Appointed
Date: 18/11/2019	Event: John Power (921659264) has left the board
Date: 03/06/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Clare Elizabeth Urmston (923319611) has left the board
Date: 22/11/2018	Event: New Board Member Henry Strother Colquhoun Breese (925269255) Appointed
Date: 01/05/2018	Event: Richard Dayman (917738023) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Clare Elizabeth Urmston (923319611) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: Henrik Nygaard Pade (917015618) has left the board
Date: 06/03/2017	Event: John Edward Kitson (917795268) has left the board
Date: 06/03/2017	Event: John Edward Kitson (910250073) has left the board
Date: 01/03/2017	Event: New Board Member Matthew Lee (922545997) Appointed
Date: 16/02/2017	Event: New Accounts filed
Date: 20/10/2016	Event: David John Salkeld (911199551) has left the board
Date: 20/10/2016	Event: New Board Member John Power (921659264) Appointed
Date: 16/06/2016	Event: Steven Clemans (917802730) has left the board
Date: 30/05/2016	Event: Tim Fairbairn (917802681) has left the board
Date: 30/05/2016	Event: Felice Testini (917802704) has left the board
Date: 21/04/2016	Event: Simon James Edward Roddis (917756274) has left the board
Date: 21/04/2016	Event: New Board Member Simon James Edward Roddis (918727209) Appointed
Date: 16/04/2016	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (918090020) has left the board
Date: 03/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 15/04/2015	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: James Roddis (917816786) has left the board
Date: 05/02/2014	Event: New Board Member James Roddis (917756274) Appointed
Date: 02/09/2013	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918090020) Appointed
Date: 14/05/2013	Event: New Board Member James Roddis (917816786) Appointed
Date: 09/05/2013	Event: New Board Member Tim Fairbairn (917802681) Appointed

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SYMINGTON'S (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£2.6M

£3.3M

People Overview

3

17

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

£0

£3.3M

£2.6M

£3.3M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™