Synergy Waste Solutions Ltd

Active08130448 Private limited company
Incorporated
4 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Unit 1 Parkside Place
Oasis Business Park
Skelmersdale
WN8 9RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born July 1965 (61)
Director · Appointed 2 February 2024
British
Born April 1967 (59)
Officer history (10 former)
25 June 2026
Resigned Finlayson, David as Secretary
2 February 2024
2 February 2024
Resigned Hollebone, Paul Stephen as Secretary
2 February 2024
Appointed Thomas, Colin Joseph as Director
2 February 2024
Resigned Horney, Carl Martin as Director
2 February 2024
Resigned King, Sian as Director
2 February 2024
Resigned Hollebone, Paul Stephen as Director
2 February 2024
Resigned Roskilly, Rufus Joel as Director
2 February 2024
Appointed Brabin, Matthew Edward Stanley as Director
2 February 2024
Resigned Wadey, Patrick as Director
2 February 2024
Appointed Finlayson, David as Secretary
30 August 2023
Resigned Horney, Damon Andrew as Director
26 June 2023
Resigned Horney, Jason Mark as Director
2 January 2015
Appointed Wadey, Patrick as Director
2 January 2015
Appointed Roskilly, Rufus Joel as Director
2 January 2015
Appointed King, Sian as Director
22 March 2013
Appointed Horney, Jason Mark as Director
22 March 2013
Appointed Horney, Damon Andrew as Director
22 March 2013
Appointed Horney, Raymond Yeoman Frederick as Director
4 July 2012
Appointed Hollebone, Paul Stephen as Secretary
4 July 2012
Appointed Hollebone, Paul Stephen as Director
4 July 2012
Appointed Horney, Carl Martin as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5495914
Former controllers (1)
31 March 2017
Ceased Carl Martin Horney — Owns 25–50% of shares

Financials

Net Assets
£408,757
Cash
£707,318
Employees
7
Debt Ratio
59%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £368,367 £388,801 £365,211 £408,757
Balance sheet detail
2023202220212020
Fixed Assets£513£2,433£3,344£1,133
Current Assets£1,002,282£987,130£935,691£1,061,873
Debtors£294,964£310,340£262,106£229,980
Cash£707,318£676,790£673,585£831,893
Creditors (> 1 year)£0£50,000
Net Current Assets£408,244£363,032£386,467£417,768
Net Assets£408,757£365,211£388,801£368,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
30 June 2026Termination of appointment of a secretary
19 March 2026Accounts for a dormant company30 June 2025
7 July 2025Confirmation statement with no updates4 July 2025
20 March 2025Other filing
Show all recent filings

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