Synergy Retail Support Ltd
- Company number
- 06865178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Transit Topco Limited (12 companies)
Registered office
Previous names
- Seko Synergy Retail Support Limited (until 14 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUESDALE, Ian William David | Director | 26 Oct 2026 | |
| WRIGHT, William Thomas | Director | 26 Oct 2026 | |
| LIGHT, Helen Jane | Secretary | 26 Oct 2026 | |
| FALKNER, Thomas James | Director | 26 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synergy Retail Support Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | |
| Mr Nicholas Demetriou | Voting Rights 25 To 50 Percent | 31 Dec 2017 | 16 Sep 2022 |
| Mr Gary Leigh Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £7,197,472 | £1,629,273 | 1 |
| 31 Mar 2024 | - | £4,558,029 | £3,035,403 | 80 |
| 31 Mar 2023 | - | £2,757,289 | £1,926,156 | 78 |
| 31 Mar 2022 | £24,065,615 | £10,436,485 | £8,529,289 | 64 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £12,125,358 | £6,175,915 | £4,793,138 | 50 |
| 31 Mar 2019 | - | £4,946,117 | £3,505,037 | - |
| 31 Mar 2018 | - | £3,159,792 | £1,661,003 | - |
| 31 Mar 2017 | - | £3,684,229 | £2,369,814 | - |
| 31 Mar 2016 | - | - | £1,522,231 | - |
| 31 Mar 2015 | - | £1,490,934 | £567,484 | - |
| 31 Mar 2014 | - | £1,003,640 | £288,087 | - |
| 31 Mar 2013 | - | £693,832 | £137,889 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
Connections
Owned by
Synergy Retail Support Ltd → Synergy Retail Support Holdings Limited → DX Network Services Limited → DX Services Limited → DX (Group) Limited → Transit Bidco Limited
Directors’ other companies
- TRUESDALE, Ian William David - Director at Synergy Retail Support Holdings Limited
- WRIGHT, William Thomas - Director at Synergy Retail Support Holdings Limited
Companies at the same address
- Aytas Investments Limited (17437254)
- DX (Group) Limited (08696699)
- DX Services Limited (05146074)
- HBC Logistics Ltd (10681180)
- KNW Holdings Limited (12481308)
- Smart Logistics Manager Ltd (11997102)
- Synergy Retail Support Holdings Limited (14356355)
- Transit Bidco Limited (15239006)