SYNNOVIA LIMITED
Company details
- Registered name
- SYNNOVIA LIMITED
- Company number
- 06387173
- Registered office
- C/O BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND · 100 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- PLASTICS CAPITAL PLC (to 20 Dec 2018) · PLASTICS CAPITAL TRADING PLC (to 20 Dec 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2024 | Charge registered | — | A registered charge |
| 19/02/2024 | Director appointed | — | GREEN, Anthony Richard, Mr. |
| 01/10/2023 | Director resigned | WILKINSON, Jonathan | — |
| 04/09/2023 | Secretary resigned | CLARK, Georgina Stephanie | — |
| 04/09/2023 | Secretary appointed | — | WHITEHEAD, Anna |
| 08/08/2023 | Director resigned | ANDERSSON, Carl, Mr. | — |
| 06/12/2022 | Secretary appointed | — | CLARK, Georgina Stephanie |
| 21/02/2022 | Director appointed | — | CLARK, Georgina Stephanie |
| 14/01/2022 | Charge registered | — | A registered charge |
| 24/12/2021 | Director resigned | BALL, Nicholas Martin | — |
| 24/12/2021 | Secretary resigned | BALL, Nicholas Martin | — |
| 28/09/2021 | Director appointed | — | ANDERSSON, Carl, Mr. |
| 27/09/2021 | Director appointed | — | WILKINSON, Jonathan |
| 31/03/2021 | Director resigned | BUTLER-WHEELHOUSE, Keith Oliver | — |
| 01/11/2020 | Director appointed | — | BUTLER-WHEELHOUSE, Keith Oliver |
| 01/07/2020 | Director appointed | — | BARKER, William Jack |
| 03/01/2020 | Director resigned | VESSEY, Richard Charles | — |
| 29/10/2019 | Person with significant control added | — | Bpf1 Limited |
| 29/10/2019 | Director resigned | WALKER, Andrew John | — |
| 29/10/2019 | Director resigned | BUTLER-WHEELHOUSE, Keith Oliver | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 66,419 ▲ 7.3% | 61,882 |
| Net assets | 44,274 ▲ 3.0% | 42,973 |
| Employees (avg) | 0 | 0 |
Documents for SYNNOVIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About SYNNOVIA LIMITED (06387173)
SYNNOVIA LIMITED is a private limited company incorporated on 2 October 2007 and registered in the United Kingdom under company number 06387173. Its registered office is at C/O BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Bpf1 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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