Synecore Ltd

Active05420500 Private limited company
Incorporated
10 April 2005 (21 years)
Previously known as
CCS (Electrical) Ltd (until 7 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 1
Conqueror Court
Sittingbourne
ME10 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gomez, Paul Victor
Director · Appointed 7 August 2026
British
Born March 1968 (58)
Director · Appointed 6 August 2026
British
Born January 1986 (40)
Director · Appointed 14 December 2023
British
Born January 1984 (42)
O'Dwyer, Joanne
Director · Appointed 14 December 2023
British
Born February 1985 (41)
Thomas, Paul Robert
Director · Appointed 10 April 2005
British
Born August 1973 (53)
Officer history (6 former)
7 August 2026
Appointed Gomez, Paul Victor as Director
6 August 2026
Appointed Hill, Thomas Keith as Director
14 December 2023
Appointed Lowe, Charles Richard as Director
14 December 2023
Appointed O'Dwyer, Joanne as Director
14 December 2023
Resigned Pledger, Laura-Leigh as Director
14 December 2023
Resigned Simpson-Dent, Jonathan Andrew as Director
13 February 2023
Resigned Thomas, Paul Robert as Secretary
13 February 2023
Appointed Pledger, Laura-Leigh as Director
13 February 2023
Appointed Simpson-Dent, Jonathan Andrew as Director
13 February 2023
Resigned Thomas, Claire as Director
1 March 2022
Resigned Eade, Adrian as Director
14 February 2013
Appointed Thomas, Claire as Director
12 January 2011
Resigned Blinkhorn, David as Director
10 April 2005
Appointed Eade, Adrian as Director
10 April 2005
Appointed Blinkhorn, David as Director
10 April 2005
Appointed Thomas, Paul Robert as Secretary
10 April 2005
Appointed Thomas, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276678
Former controllers (3)
13 February 2023
Ceased Claire Thomas — Owns 25–50% of shares
13 February 2023
Ceased Paul Robert Thomas — Owns 25–50% of shares
10 April 2017
Ceased Adrian Eade — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Synecore Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,480,111
down £136,846 (8%)
Cash
£2,002,395
up £305,791 (18%)
Employees
38
down 2 (5%)
Debt Ratio
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,616,957 £1,480,111
Balance sheet detail
20212020
Fixed Assets£383,918£332,792
Current Assets£3,181,846£2,188,534
Debtors£1,179,451£455,504
Cash£2,002,395£1,696,604
Creditors (< 1 year)£610,608
Creditors (> 1 year)£56,264
Net Current Assets£1,774,011£1,577,926
Net Assets£1,480,111£1,616,957
Shareholder Funds£1,616,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
10 August 2026Appointment of a director
4 August 2026Confirmation statement with no updates26 July 2026
8 July 2026Registration of a charge
11 October 2025Accounts filing
Show all recent filings

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