SYNERGY BOREHOLES LIMITED

Key Data

Status

Active

Company No.

06388016

Incorporation date

02/10/2007

Size

Total Exemption Full

Classification

Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

29/07/2024

Appointment of Mr Antony Graham Jennings as a director on 2024-07-29

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

21/08/2023

Amended accounts for a small company made up to 2023-04-30

View PDF (13 pages)

26/07/2023

Accounts for a small company made up to 2023-04-30

View PDF (22 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

07/06/2023

Certificate of change of name

View PDF (3 pages)

06/06/2023

Appointment of Mr Adam Stephen Fox as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of Mr James Andrew Gudgin as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Termination of appointment of Steven Burke as a secretary on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Steven Burke as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Jon Martin Austen as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Patrick Joseph Byrne as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Paul Michael Denvir as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Antony Graham Jennings as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Jeremy Mark White as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Matthew Charles White as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Robert Geoffrey Williams as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Cessation of Aw Renewables Holdings Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

06/06/2023

Registered office address changed from 4 Vimy Court Vimy Road Leighton Buzzard LU7 1FG England to Caenby Hall Caenby Corner Market Rasen LN8 2BU on 2023-06-06

View PDF (1 pages)

06/06/2023

Notification of Fox Aggregates Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

12/05/2023

Termination of appointment of Ian James Lea Foll as a director on 2023-04-30

View PDF (1 pages)

03/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

20/12/2022

Appointment of Mr Jon Martin Austen as a director on 2022-08-15

View PDF (2 pages)

19/12/2022

Appointment of Mr Patrick Joseph Byrne as a director on 2022-08-15

View PDF (2 pages)

27/10/2022

Change of details for Aw Energy Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

23/06/2022

Previous accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

03/02/2022

Appointment of Mr Steven Burke as a director on 2022-01-26

View PDF (2 pages)

03/02/2022

Appointment of Mr Steven Burke as a secretary on 2022-01-26

View PDF (2 pages)

03/02/2022

Termination of appointment of Paul Michael Denvir as a secretary on 2022-01-26

View PDF (1 pages)

11/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

08/11/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

22/07/2021

Resolutions

View PDF (2 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (15 pages)

08/07/2021

Resolutions

View PDF (3 pages)

06/07/2021

Appointment of Mr Jeremy White as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Matthew Charles White as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Paul Michael Denvir as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Robert Geoffrey Williams as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Ian James Lea Foll as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Registered office address changed from Advantage 87 Castle Street Reading RG1 7SN England to 4 Vimy Court Vimy Road Leighton Buzzard LU7 1FG on 2021-07-06

View PDF (1 pages)

06/07/2021

Appointment of Mr Paul Michael Denvir as a secretary on 2021-06-30

View PDF (2 pages)

06/07/2021

Cessation of Kinvara Jennings as a person with significant control on 2021-06-30

View PDF (1 pages)

06/07/2021

Termination of appointment of Antony Jennings as a secretary on 2021-06-30

View PDF (1 pages)

06/07/2021

Cessation of Antony Jennings as a person with significant control on 2021-06-30

View PDF (1 pages)

06/07/2021

Notification of Aw Energy Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

01/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

06/08/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

06/11/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

06/11/2018

Director's details changed for Antony Graham Jennings on 2017-12-31

View PDF (2 pages)

06/11/2018

Appointment of Mr Antony Jennings as a secretary on 2018-09-30

View PDF (2 pages)

06/11/2018

Termination of appointment of Mark Jennings as a secretary on 2018-09-30

View PDF (1 pages)

06/11/2018

Director's details changed for Antony Graham Jennings on 2018-07-10

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/07/2018

Registered office address changed from Adam House 21 Horseshoe Park, Horseshoe Road Pangbourne Reading West Berkshire RG8 7JW to Advantage 87 Castle Street Reading RG1 7SN on 2018-07-10

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

07/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

15/11/2013

Registered office address changed from Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD United Kingdom on 2013-11-15

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

22/10/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

03/11/2011

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

28/10/2010

Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 2010-10-28

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Director's details changed for Antony Graham Jennings on 2009-10-27

View PDF (2 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

15/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

02/10/2007

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£79,253.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
682.64K
-
0.00
79.25K
-

2021
23
682.64K
-
0.00
79.25K
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

682.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foll, Ian James Lea	Director	30/06/2021 - 30/04/2023	15
Gudgin, James Andrew	Director	05/06/2023 - Present	10
Williams, Robert Geoffrey	Director	30/06/2021 - 05/06/2023	43
White, Jeremy Mark	Director	30/06/2021 - 05/06/2023	21
Denvir, Paul Michael	Director	30/06/2021 - 05/06/2023	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About SYNERGY BOREHOLES LIMITED

SYNERGY BOREHOLES LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at Caenby Hall, Caenby Corner, Market Rasen LN8 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY BOREHOLES LIMITED?

SYNERGY BOREHOLES LIMITED is currently Active. It was registered on 02/10/2007 .

Where is SYNERGY BOREHOLES LIMITED located?

SYNERGY BOREHOLES LIMITED is registered at Caenby Hall, Caenby Corner, Market Rasen LN8 2BU.

What does SYNERGY BOREHOLES LIMITED do?

SYNERGY BOREHOLES LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

How many employees does SYNERGY BOREHOLES LIMITED have?

SYNERGY BOREHOLES LIMITED had 23 employees in 2021.

What is the latest filing for SYNERGY BOREHOLES LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.