SG

SYNTHOTEC GROUP LIMITED

Active

Company number 04458906

Worcester · Incorporated 12 June 2002

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,000
Shares allotted
405
Latest round
14 February 2018

Company history

Previous company names

PGL (THIRTY-EIGHT) LIMITED · 12 June 2002 – 15 May 2003

Company overview

SYNTHOTEC GROUP LIMITED (company number 04458906) is an active private limited company incorporated on 12 June 2002. It was originally named PGL (THIRTY-EIGHT) LIMITED before changing its name on 15 May 2003. The company is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, and its principal activity is classified under SIC code 70100 (Activities of head offices).

It files small company accounts. The most recent accounts, made up to 31 December 2024, were filed in 2025, with the next accounts due by 30 September 2026. Confirmation statements are filed regularly, the latest made up to 28 May 2026.

The company has no charges remaining, having satisfied its last mortgage in October 2024. There is no insolvency history or liquidation. It is wholly owned and controlled by Pemberstone Ventures (2013) Limited.

Current directors are Graham Philip Ward, Graham Ward, Mark Ashley Anslow, Radomir Grauzel and David Andrew Williams (appointed 30 June 2026). Mark Antony Fisher resigned on 30 June 2026. The corporate secretary is The Whittington Partnership LLP.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • PEMBERSTONE VENTURES (2013) LIMITED (80.9%)
  • RADO GRAUZEL (9.8%)
  • GRAHAM WARD (9.3%)
Total shares
5,405
Nominal value
£5,405.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 4,375 GBP £4,375.000
ORDINARY B 625 GBP £625.000
C ORDINARY 405 GBP £405.000
Total 5,405

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEMBERSTONE VENTURES (2013) LIMITED ORDINARY A 4,375 80.94% 4,375 80.94%
GRAHAM WARD ORDINARY B 500 9.25% 500 9.25%
PEMBERSTONE VENTURES (2013) LIMITED ORDINARY B 0 0.00% 0 0.00%
RADO GRAUZEL ORDINARY B 125 2.31% 125 2.31%
RADO GRAUZEL C ORDINARY 405 7.49% 405 7.49%
Total 5,405 100% 5,405 100%

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Ventures (2013) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 February 2018
C ORDINARY · 405 shares allotted
£11,000
Total (1 round, 405 shares)
£11,000

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 May 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Resolution
Resolution
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Resolution
Resolution
9 June 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Resolution
Resolution
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Legacy
Mortgage
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Annual Return
17 July 2003 View
Certificate Change Of Name Company
Change Of Name
15 May 2003 View
Resolution
Resolution
31 March 2003 View
Resolution
Resolution
31 March 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Accounts
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
7 March 2003 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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