Synergykey Property Limited

Active08712513 Private limited company
Incorporated
1 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Caulkett
Daniel Caulkett
Accounts type
Total exemption full
Region
East of England
Address
15 Homefield Road Industrial Estate
Haverhill
CB9 8QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
British
Born June 1958 (68)
Officer history (1 former)
21 June 2021
Resigned Willatt, Jonathan Mark as Director
1 October 2013
Appointed Caulkett, Daniel as Director
1 October 2013
Appointed Willatt, Jonathan Mark as Director

Ownership 2 active

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

Sally Caulkett
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 31 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born June 1958 (68)
Former controllers (1)
1 April 2021
Ceased Jonathan Mark Willatt — Owns 25–50% of shares

Financials

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

Net Assets
£59,548
Cash
£101,247
Current Ratio
60.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,150 £58,634 £28,289 £77,731 £80,696 £76,862 £59,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£209,861£219,004£219,052£372,773£516,814£516,927
Current Assets£102,084£8,253£51,425£138,198£3,526£3,689£8,632
Debtors£83£263£242£563£346
Cash£101,247£8,170£51,342£137,935£3,284£3,126£8,286
Creditors (< 1 year)£1,695£2,531£14,972£49,614£61,354£69,572
Creditors (> 1 year)£40,841£138,721£262,801£295,743£400,451£406,751
Net Current Assets£100,389£5,722£49,030£123,226(£46,088)(£57,665)(£60,940)
Net Assets£59,548£76,862£80,696£77,731£28,289£58,634£49,150
Shareholder Funds£49,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts30 September 2025
3 October 2025Change of details for a person with significant control
3 October 2025Notification of a person with significant control
3 October 2025Confirmation statement with updates1 October 2025
11 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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