SYNETIQ HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SYNETIQ HOLDINGS LIMITED

COMPANY NUMBER
11771072

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45112 - Sale of used cars and light motor vehicles

INCORPORATION DATE
16/01/2019 (5 years and 10 months old)

WEBSITE
www.synetiq.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER
SOUTH YORKSHIRE
DN6 7BD

TRADING ADDRESSES

Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire DN6 7BD
DN6 7BD

Credit Risk Overview

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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

£1.6M

59.73%

NET WORTH

£22.3M

13.88%

TOTAL LIABILITIES

£18.3M

36.67%

NET ASSETS

£47.1M

1.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

5

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
SYNETIQ HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAR TRANSPLANTS (HOLDINGS) LIMITED	Non-Trading	View Report
CAR TRANSPLANTS (HURLESTON) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Thomas Charles Rumboll (921718386) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNETIQ 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 SYNETIQ 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)

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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

£1.6M

59.73%

NET WORTH

£22.3M

13.88%

TOTAL LIABILITIES

£18.3M

36.67%

NET ASSETS

£47.1M

1.76%

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

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAA INTERNATIONAL HOLDINGS LIMITED	Owned: 99.86 %	Shares: 94,273,000	Price per share: £1.00	Total Value: £94,273,000.00
IAA INTERNATIONAL HOLDINGS LIMITED	Owned: 0.06 %	Shares: 60,003	Price per share: £1.00	Total Value: £60,003.00
IAA INTERNATIONAL HOLDINGS LIMITED	Owned: 0.06 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
IAA INTERNATIONAL HOLDINGS LIMITED	Owned: 0.01 %	Shares: 8,510	Price per share: £1.00	Total Value: £8,510.00
IAA INTERNATIONAL HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,523	Price per share: £0.01	Total Value: £55.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Lynn Healy 01/04/2022 - Present (2 years and 7 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Watt 20/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sam Wyant 20/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Darren Watt 20/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Charles Rumboll 16/01/2019 - Present (5 years and 10 months) Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SYNETIQ HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAR TRANSPLANTS (HOLDINGS) LIMITED	Non-Trading	View Report
CAR TRANSPLANTS (HURLESTON) LIMITED	Non-Trading	View Report
CAR TRANSPLANTS LIMITED	Non-Trading	View Report
CAR TRANSPLANTS RECYCLING LIMITED	Non-Trading	View Report
D.H. SYSTEMS CONSULTANCY LIMITED	Non-Trading	View Report
MOTORMAN LIMITED	In Liquidation	View Report
NEWHOG HOLDINGS LIMITED	Non-Trading	View Report
MOTORHOG LIMITED	Non-Trading	View Report
DONCASTER MOTOR SPARES LIMITED	Non-Trading	View Report
FAB RECYCLING LIMITED	Non-Trading	View Report
MOTOR BUNDLE LTD	Non-Trading	View Report
SYNETIQ NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Thomas Charles Rumboll (921718386) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 31/08/2023	Event: Eric Jacobs (930743988) has left the board
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: James Sidney Peryar (926214871) has left the board
Date: 05/04/2023	Event: Susan Lynn Healy (929433264) has left the board
Date: 05/04/2023	Event: New Board Member Eric Jacobs (930743988) Appointed
Date: 05/04/2023	Event: New Company Secretary Darren Watt (930743991) Appointed
Date: 05/04/2023	Event: New Board Member Darren Watt (930743977) Appointed
Date: 05/04/2023	Event: New Board Member Sam Wyant (930743960) Appointed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Board Member Susan Lynn Healy (929433264) Appointed
Date: 05/04/2022	Event: New Board Member Susan Lynn Healy (929433234) Appointed
Date: 05/04/2022	Event: New Board Member James Sidney Peryar (926214871) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Leigh Andrew Manton (926418877) has left the board
Date: 30/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: David John Harcourt (905678362) has left the board
Date: 10/11/2021	Event: David John Harcourt (905678362) has left the board
Date: 10/11/2021	Event: Richard Martin (910878252) has left the board
Date: 10/11/2021	Event: John Anthony Schofield (901609218) has left the board
Date: 10/11/2021	Event: John Anthony Schofield (901609218) has left the board
Date: 10/11/2021	Event: David John Harcourt (905678362) has left the board
Date: 10/11/2021	Event: Richard Martin (910878252) has left the board
Date: 10/11/2021	Event: John Anthony Schofield (901609218) has left the board
Date: 10/11/2021	Event: David John Harcourt (905678362) has left the board
Date: 10/11/2021	Event: Richard Martin (910878252) has left the board
Date: 10/11/2021	Event: John Anthony Schofield (901609218) has left the board
Date: 10/11/2021	Event: Richard Martin (910878252) has left the board
Date: 01/03/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Company Secretary Leigh Andrew Manton (926418877) Appointed
Date: 12/11/2019	Event: Jonathan Dudley Clark (925628157) has left the board
Date: 14/03/2019	Event: New Company Secretary Jonathan Dudley Clark (925628157) Appointed

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SYNETIQ HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£22.3M

£18.3M

£47.1M

People Overview

3

7

5

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

£1.6M

£22.3M

£18.3M

£47.1M

Accounts

People Overview

3

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™