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Synectics Solutions (Holdings) Limited

Active ·15248560 ·Private Limited Company ·Est. 31 October 2023
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
30 months since incorporation
Confirmed from Companies House data Incorporated 31 Oct 2023
Full analysis checks for Synectics Solutions (Holdings) Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Synectics Solutions... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15248560
StatusActive
TypePrivate Limited Company
Incorporated31 October 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Hamil Road
Stoke-On-Trent
ST6 1AJ
England

👤 Directors & Officers (2)

Mr Richard Mark WoodDIRECTOR
Mr Matthew William HallDIRECTOR

🔑 Persons with Significant Control (3)

Mr Kevin John Shanahan25-50% shares
Mrs Carol Ann Shanahan25-50% shares
Weaver Bidco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
Oc44235575-100% shares
Weaver Topco Limited75-100% shares
Weaver Midco 1 Limited75-100% shares
Weaver Midco 2 Limited75-100% shares
Weaver Bidco Limited75-100% shares
Synectics Solutions (Holdings) LimitedThis company
Subsidiaries controlled by Synectics Solutions...
Shanahan Properties Limited75-100% shares Synectics Solutions Limited75-100% shares Synectics Solutions Limited75-100% shares
Other companies sharing the same PSC
Port Vale Football Club (Holdings) Limitedvia Mrs Carol Ann Shanahan Synectics Solutions Limitedvia Mrs Carol Ann Shanahan Shanahan Capital Limitedvia Mrs Carol Ann Shanahan Bescura Ltdvia Mrs Carol Ann Shanahan Port Vale Football Club (Finance) Limitedvia Mrs Carol Ann Shanahan The Shanahan Foundation Limitedvia Mr Kevin John Shanahan Port Vale Football Club (Finance) Limitedvia Mr Kevin John Shanahan Port Vale Football Club (Holdings) Limitedvia Mr Kevin John Shanahan Synectics Solutions Limitedvia Mr Kevin John Shanahan The Shanahan Foundation Limitedvia Mrs Carol Ann Shanahan Shanahan Properties (Holdings) Limitedvia Mrs Carol Ann Shanahan Shanahan Capital Limitedvia Mr Kevin John Shanahan
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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