SYNECORE LTD

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SYNECORE LTD

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Key Data

Status

Active

Company No.

05420500

Incorporation date

10/04/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1 Conqueror Court, Sittingbourne, Kent ME10 5BHCopy
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Latest events (Record since 02/11/2022)
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/08/2025
Change of details for Andwis Group Limited as a person with significant control on 2023-02-13
dot icon06/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon25/11/2024
Satisfaction of charge 054205000002 in full
dot icon15/11/2024
Registration of charge 054205000003, created on 2024-11-13
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon08/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon08/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/08/2024
Change of details for Carp Bidco Limited as a person with significant control on 2024-07-09
dot icon05/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon18/06/2024
Memorandum and Articles of Association
dot icon18/06/2024
Resolutions
dot icon17/06/2024
Statement of company's objects
dot icon17/06/2024
Registration of charge 054205000002, created on 2024-06-14
dot icon12/03/2024
Accounts for a small company made up to 2023-05-31
dot icon03/01/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon28/12/2023
Appointment of Mr Charles Richard Lowe as a director on 2023-12-14
dot icon28/12/2023
Appointment of Mrs Joanne O'dwyer as a director on 2023-12-14
dot icon28/12/2023
Termination of appointment of Laura-Leigh Pledger as a director on 2023-12-14
dot icon28/12/2023
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2023-12-14
dot icon04/09/2023
Confirmation statement made on 2023-07-26 with updates
dot icon16/03/2023
Satisfaction of charge 1 in full
dot icon15/03/2023
Appointment of Laura-Leigh Pledger as a director on 2023-02-13
dot icon13/03/2023
Cessation of Claire Thomas as a person with significant control on 2023-02-13
dot icon13/03/2023
Cessation of Paul Robert Thomas as a person with significant control on 2023-02-13
dot icon13/03/2023
Notification of Carp Bidco Limited as a person with significant control on 2023-02-13
dot icon13/03/2023
Termination of appointment of Claire Thomas as a director on 2023-02-13
dot icon13/03/2023
Termination of appointment of Paul Robert Thomas as a secretary on 2023-02-13
dot icon13/03/2023
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2023-02-13
dot icon06/02/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon02/11/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

49
2022
change arrow icon-39.10 % *

* during past year

Cash in Bank

£1,219,490.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.48M
-
0.00
2.00M
-
2022
49
1.17M
-
0.00
1.22M
-
2022
49
1.17M
-
0.00
1.22M
-

Employees

2022

Employees

49 Ascended29 % *

Net Assets(GBP)

1.17M £Descended-20.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Descended-39.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYNECORE LTD

SYNECORE LTD is an(a) Active company incorporated on 10/04/2005 with the registered office located at Unit 1 Conqueror Court, Sittingbourne, Kent ME10 5BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNECORE LTD?

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SYNECORE LTD is currently Active. It was registered on 10/04/2005 .

Where is SYNECORE LTD located?

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SYNECORE LTD is registered at Unit 1 Conqueror Court, Sittingbourne, Kent ME10 5BH.

What does SYNECORE LTD do?

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SYNECORE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SYNECORE LTD have?

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SYNECORE LTD had 49 employees in 2022.

What is the latest filing for SYNECORE LTD?

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The latest filing was on 11/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.