Synergy Boreholes Limited

Active06388016 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
AW Synergy Boreholes Limited (until 7 June 2023)
Synergy Boreholes and Systems Limited (until 8 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Test drilling and boring (43130)
Accounts type
Total exemption full
Region
East Midlands
Address
Caenby Hall
Caenby Corner
Market Rasen
LN8 2BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born February 1981 (45)
Director · Appointed 5 June 2023
British
Born October 1987 (39)
Director · Appointed 5 June 2023
British
Born October 1984 (42)
Officer history (13 former)
29 July 2024
Appointed Jennings, Antony Graham as Director
5 June 2023
Resigned Jennings, Antony Graham as Director
5 June 2023
Resigned Williams, Robert Geoffrey as Director
5 June 2023
Resigned White, Jeremy Mark as Director
5 June 2023
Resigned Austen, Jon Martin as Director
5 June 2023
Resigned White, Matthew Charles as Director
5 June 2023
Resigned Byrne, Patrick Joseph as Director
5 June 2023
Appointed Fox, Adam Stephen as Director
5 June 2023
Resigned Burke, Steven as Secretary
5 June 2023
Resigned Denvir, Paul Michael as Director
5 June 2023
Resigned Burke, Steven Francis as Director
5 June 2023
Appointed Gudgin, James Andrew as Director
30 April 2023
Resigned Foll, Ian James Lea as Director
15 August 2022
Appointed Byrne, Patrick Joseph as Director
15 August 2022
Appointed Austen, Jon Martin as Director
26 January 2022
Appointed Burke, Steven as Secretary
26 January 2022
Resigned Denvir, Paul Michael as Secretary
26 January 2022
Appointed Burke, Steven Francis as Director
30 June 2021
Appointed Denvir, Paul Michael as Secretary
30 June 2021
Appointed White, Matthew Charles as Director
30 June 2021
Appointed Foll, Ian James Lea as Director
30 June 2021
Appointed Williams, Robert Geoffrey as Director
30 June 2021
Appointed Denvir, Paul Michael as Director
30 June 2021
Resigned Jennings, Antony as Secretary
30 June 2021
Appointed White, Jeremy Mark as Director
30 September 2018
Appointed Jennings, Antony as Secretary
30 September 2018
Resigned Jennings, Mark as Secretary
2 October 2007
Appointed Jennings, Mark as Secretary
2 October 2007
Appointed Jennings, Antony Graham as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07407808
Former controllers (3)
5 June 2023
Ceased AW Renewables Holdings Limited — Owns 75–100% of shares
30 June 2021
Ceased Antony Jennings — Owns 25–50% of shares
30 June 2021
Ceased Kinvara Jennings — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£111,268
Cash
£57,255
Employees
16
Debt Ratio
95%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2024 2025 £552,056 £682,635 £689,575 £111,268
Balance sheet detail
2025202420212019
Fixed Assets£2,321,064£2,676,450£1,520,218£1,306,230
Current Assets£144,252£432,207£572,377£253,571
Debtors£86,997£379,102£478,124£183,139
Cash£57,255£53,105£79,253£59,312
Creditors (< 1 year)£525,203£380,829£963,439£400,221
Creditors (> 1 year)£1,400,000£1,416,157£189,919£419,571
Net Current Assets(£380,951)£51,378(£391,062)(£146,650)
Net Assets£111,268£689,575£682,635£552,056
Shareholder Funds£111,268£689,575£682,635£552,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates5 July 2026
29 January 2026Total exemption full accounts30 April 2025
8 July 2025Confirmation statement with no updates5 July 2025
31 January 2025Total exemption full accounts30 April 2024
29 July 2024Appointment of a director
Show all recent filings

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