REGISTERED NUMBER: 07441808 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

SYNERGY VISION HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

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

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.

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

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

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

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.