SYNTHETIX LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1h Grovemere House, Lancaster Way Business Park, Ely CB6 3NW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/01/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (10 pages)
  2. 14/05/2025

    Confirmation statement made on 2025-05-14 with no updates

    View PDF (3 pages)
  3. 23/01/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (10 pages)
  4. 22/05/2024

    Confirmation statement made on 2024-05-14 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/05/2027Filing deadline

Next statement date
14/05/2027
Last statement dated
14/05/2026

See the full filing history

Financial performance

The latest figures SYNTHETIX LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£348.29K2025
-19.31%vs 2024

2024: £431.64K

Total Assets

£752.56K2025
-0.22%vs 2024

2024: £754.23K

Cash in Bank

£690.08K2025
1.79%vs 2024

2024: £677.97K

Total Liabilities

£404.28K2025
25.32%vs 2024

2024: £322.59K

Employees

102025
0vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 19.31% on 2024. See the full financial analysis for SYNTHETIX LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

152021
152022
132023
102024
102025
YearEmployeesChange
2025100
202410-3
202313-2
2022150
202115–

Reported employee count decreased from 15 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director14/05/2001–14/05/20015264
Nominee Secretary14/05/2001–14/05/20015299
Corporate Secretary29/01/2002–31/12/202228
Director24/08/2001–24/04/20024
Director24/08/2001–Present0
Director20/04/2016–Present0
Director24/08/2001–04/08/20050
Director24/08/2001–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 12/01/2023
Last 12 months
1
-1 vs the year before
Most recent filing
06/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 06/01/2026

Filing timeline

  1. 06/01/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (10 pages)
  2. 14/05/2025

    Confirmation statement made on 2025-05-14 with no updates

    View PDF (3 pages)
  3. 23/01/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (10 pages)
  4. 22/05/2024

    Confirmation statement made on 2024-05-14 with no updates

    View PDF (3 pages)
  5. 05/02/2024

    Total exemption full accounts made up to 2023-05-31

    View PDF (10 pages)
  6. 05/06/2023

    Confirmation statement made on 2023-05-14 with no updates

    View PDF (3 pages)
  7. 12/01/2023

    Termination of appointment of Halco Secretaries Limited as a secretary on 2023-01-01

    View PDF (1 pages)
  8. 12/01/2023

    Total exemption full accounts made up to 2022-05-31

    View PDF (10 pages)

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to SYNTHETIX LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About SYNTHETIX LTD

A short description of the company, written from its Companies House record.

SYNTHETIX LTD is a private limited company registered in the United Kingdom, based in Unit 1h Grovemere House, Lancaster Way Business Park, Ely CB6 3NW. Companies House classifies its business as Business and domestic software development. It has been on the register for 25 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £348.29K and 10 employees.

SYNTHETIX LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SYNTHETIX LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

SYNTHETIX LTD is recorded as active on the Companies House register, and has been on it since 14/05/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £348.29K, total assets of £752.56K, cash in bank of £690.08K and total liabilities of £404.28K.

The most recent document on the record is dated 06/01/2026: Total exemption full accounts made up to 2025-05-31, 8 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 28/05/2027.

Companies House lists 8 officers (3 currently in post) and 1 person with significant control.