Synergetix Limited

Active07087214 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Controlled by
Mark Thornhill
Alison Thornhill
Mark Robert Kemp
Accounts type
Total exemption full
Region
East Midlands
Address
The Tangent Weighbridge Road
Shirebrook
Mansfield
NG20 8RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2017
English
Born July 1984 (42)
Director · Appointed 4 July 2017
British
Born January 1966 (60)
Director · Appointed 1 October 2012
British
Born November 1967
Director · Appointed 25 November 2009
British
Born January 1980 (46)
Officer history (1 former)
4 July 2017
Appointed Kemp, Danielle Alison as Director
4 July 2017
Appointed Thornhill, Alison Jane as Director
1 October 2012
Appointed Thornhill, Mark as Director
1 October 2012
Resigned Reddish, Stuart as Director
25 November 2009
Appointed Kemp, Mark Robert as Director
25 November 2009
Appointed Reddish, Stuart as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1967
Alison Thornhill
Individual · Notified 6 April 2016
Right to appoint and remove directors
English
Born January 1966 (60)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1980 (46)
Danielle Kemp
Individual · Notified 6 April 2016
Right to appoint and remove directors
English
Born July 1984 (42)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£95,482
Cash
£297,304
Employees
4
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,475 £104,103 £106,231 £108,501 £93,607 £95,482
Balance sheet detail
202520242023202220212020
Fixed Assets£0£412£1,085£29,213£38,401£8,610
Current Assets£550,193£542,097£659,640£546,572£546,964£273,513
Debtors£252,889£351,172
Cash£297,304£190,925
Creditors (< 1 year)£454,711£443,674£536,996£444,326£446,682£129,381
Creditors (> 1 year)£0£5,228£15,228£25,228£34,580£50,000
Net Current Assets£95,482£98,423£122,644£102,246£100,282£144,132
Net Assets£95,482£93,607£108,501£106,231£104,103£102,475
Shareholder Funds£108,501£106,231£104,103£102,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with updates24 October 2025
19 August 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with updates23 November 2024
9 February 2024Micro company accounts31 December 2023
Show all recent filings

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