SYNTHETIC (HOLDINGS) LIMITED

Company Registration Number:
NI026913 (Northern Ireland)

Unaudited statutory accounts for the year ended 31 December 2024

Period of accounts

Start date: 1 January 2024

End date: 31 December 2024

SYNTHETIC (HOLDINGS) LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Balance sheet
Additional notes
Balance sheet notes

SYNTHETIC (HOLDINGS) LIMITED

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal activities of the company

The Company acts as an investment holding company.

Political and charitable donations

It is Company policy that no political contributions are made.



Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

CHALIORIS, Konstantinos
ZAIROPOULOS, Vasilios


Secretary JOHNSON, Colin

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
10 February 2025

And signed on behalf of the board by:
Name: ZAIROPOULOS, Vasilios
Status: Director

SYNTHETIC (HOLDINGS) LIMITED

Balance sheet

As at 31 December 2024

Notes 2024 2023


£

£
Fixed assets
Investments: 3 1,297 1,297
Total fixed assets: 1,297 1,297
Current assets
Debtors: 4 567 492
Cash at bank and in hand: 4,350 2,873
Total current assets: 4,917 3,365
Net current assets (liabilities): 4,917 3,365
Total assets less current liabilities: 6,214 4,662
Accruals and deferred income: ( 1,018 ) ( 1,041 )
Total net assets (liabilities): 5,196 3,621
Capital and reserves
Called up share capital: 113 113
Profit and loss account: 5,083 3,508
Total Shareholders' funds: 5,196 3,621

The notes form part of these financial statements

SYNTHETIC (HOLDINGS) LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 10 April 2025
and signed on behalf of the board by:

Name: ZAIROPOULOS, Vasilios
Status: Director

The notes form part of these financial statements

SYNTHETIC (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

SYNTHETIC (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 0 0

SYNTHETIC (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed assets investments note

N/A

SYNTHETIC (HOLDINGS) LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Debtors

2024 2023
£ £
Trade debtors 567 492
Total 567 492