IRIS Accounts Production v25.3.0.601 07441808 Board of Directors 1.4.24 31.3.25 31.3.25 true false true false false true false Ordinary 'A' 0.01000 Ordinary 'B' 0.01000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 07441808 2024-03-31 07441808 2025-03-31 07441808 2024-04-01 2025-03-31 07441808 2023-03-31 07441808 2023-04-01 2024-03-31 07441808 2024-03-31 07441808 ns15:EnglandWales 2024-04-01 2025-03-31 07441808 ns14:PoundSterling 2024-04-01 2025-03-31 07441808 ns10:Director1 2024-04-01 2025-03-31 07441808 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 07441808 ns10:SmallEntities 2024-04-01 2025-03-31 07441808 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 07441808 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 07441808 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 07441808 ns10:FullAccounts 2024-04-01 2025-03-31 07441808 ns10:OrdinaryShareClass1 2024-04-01 2025-03-31 07441808 ns10:OrdinaryShareClass2 2024-04-01 2025-03-31 07441808 ns10:Director2 2024-04-01 2025-03-31 07441808 ns10:Director3 2024-04-01 2025-03-31 07441808 ns10:Director4 2024-04-01 2025-03-31 07441808 ns10:Director5 2024-04-01 2025-03-31 07441808 ns10:Director6 2024-04-01 2025-03-31 07441808 ns10:RegisteredOffice 2024-04-01 2025-03-31 07441808 ns5:CurrentFinancialInstruments 2025-03-31 07441808 ns5:CurrentFinancialInstruments 2024-03-31 07441808 ns5:ShareCapital 2025-03-31 07441808 ns5:ShareCapital 2024-03-31 07441808 ns5:SharePremium 2025-03-31 07441808 ns5:SharePremium 2024-03-31 07441808 ns5:FurtherSpecificReserve1ComponentTotalEquity 2025-03-31 07441808 ns5:FurtherSpecificReserve1ComponentTotalEquity 2024-03-31 07441808 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 07441808 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 07441808 ns5:UnlistedNon-exchangeTraded ns5:CostValuation 2024-03-31 07441808 ns5:UnlistedNon-exchangeTraded 2025-03-31 07441808 ns5:UnlistedNon-exchangeTraded 2024-03-31 07441808 ns5:Subsidiary1 2024-04-01 2025-03-31 07441808 1 ns5:Subsidiary1 2024-04-01 2025-03-31 07441808 ns5:Subsidiary2 2024-04-01 2025-03-31 07441808 ns5:Subsidiary2 3 2024-04-01 2025-03-31 07441808 ns5:Subsidiary3 2024-04-01 2025-03-31 07441808 5 ns5:Subsidiary3 2024-04-01 2025-03-31 07441808 6 ns5:Subsidiary3 2024-04-01 2025-03-31 07441808 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 07441808 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31 07441808 ns10:OrdinaryShareClass1 2025-03-31 07441808 ns10:OrdinaryShareClass2 2025-03-31

REGISTERED NUMBER: 07441808 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

SYNERGY VISION HOLDINGS LIMITED

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

SYNERGY VISION HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | Y J M Alexander

| F Dawber

| B C Dawber

| S Ferris

| K B Mcainsh

| C Whitehead

| REGISTERED OFFICE: | 55 Loudoun Road

| St. John's Wood

| London

| NW8 0DL

| REGISTERED NUMBER: | 07441808 (England and Wales)

| ACCOUNTANTS: | MGR Weston Kay LLP

| Chartered Accountants

| 55 Loudoun Road

| St John's Wood

| London

| NW8 0DL

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

BALANCE SHEET

31 MARCH 2025

| 31.3.25 |  | 31.3.24

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 1,577,278 |  | 1,577,278 |  |

CURRENT ASSETS

Debtors | 5 | 41,177 |  | 41,177 |  |

Cash at bank | 3,087 |  | 18,020 |  |

44,264 |  | 59,197 |  |

CREDITORS

Amounts falling due within one year | 6 | (93,541 | ) | (78,534 | ) |

NET CURRENT LIABILITIES | (49,277 | ) | (19,337 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,528,001 |  | 1,557,941 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 145 |  | 145 |  |

Share premium | 41,164 |  | 41,164 |  |

Merger Relief Reserve | 1,545,831 |  | 1,545,831 |  |

Retained earnings | (59,139 | ) | (29,199 | ) |

SHAREHOLDERS' FUNDS | 1,528,001 |  | 1,557,941 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

BALANCE SHEET - continued

31 MARCH 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 October 2025 and were signed on its behalf by:

F Dawber - Director

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Synergy Vision Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 7 (2024 - 7 ) .

4. | FIXED ASSET INVESTMENTS

| financial

| assets

| measured

| at cost

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 1,577,278 |  |

| NET BOOK VALUE

| At 31 March 2025 | 1,577,278 |  |

| At 31 March 2024 | 1,577,278 |  |

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS - continued

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| SVRX Limited

| Registered office: Ireland

| Nature of business: Medical communications event management

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| Synergy Vision Limited

| Registered office: UK

| Nature of business: Medical communications event management

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| Synergy Vision Australia PTY Limited

| Registered office: Australia

| Nature of business: Medical communications event management

| %

| Class of shares: | holding |

| Ordinary - Direct | 10.00 |

| Ordinary - Indirect | 90.00 |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Other debtors | 41,177 |  | 41,177 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Taxation and social security | 408 |  | 400 |  |

| Other creditors | 93,133 |  | 78,134 |  |

93,541 |  | 78,534 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.3.25 |  | 31.3.24

| value: | £ | £ |

| 1,812 | Ordinary 'A' | 0.01 | 18 |  | 18 |  |

| 12,684 | Ordinary 'B' | 0.01 | 127 |  | 127 |  |

145 |  | 145 |  |

SYNERGY VISION HOLDINGS LIMITED (REGISTERED NUMBER: 07441808)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

8. | RELATED PARTY DISCLOSURES

| Synergy Vision Limited and SVRX Limited are subsidiaries of Synergy Vision Holdings Limited.

| During the year, Synergy Vision Holdings Limited received dividends from Synergy Vision Limited totalling £514,167 (2024: £609,985). At the year-end there was a balance due to Synergy Vision Limited of £92,390 (2024: £77,390).

| Distributions totalling £439,784 (2024: £529,323) were declared in the year in respect of shares held by the Employee Ownership Trust.