# Synecore Ltd

## Details

- **Company number:** [05420500](https://find-and-update.company-information.service.gov.uk/company/05420500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2005
- **Registered office:** UNIT 1, CONQUEROR COURT, SITTINGBOURNE, ME10 5BH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## Previous names

- CCS (Electrical) Ltd (until 7 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMEZ, Paul Victor | director | 7 Aug 2026 |  |
| HILL, Thomas Keith | director | 6 Aug 2026 |  |
| O'DWYER, Joanne | director | 14 Dec 2023 |  |
| LOWE, Charles Richard | director | 14 Dec 2023 |  |
| THOMAS, Paul Robert | director | 10 Apr 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andwis Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2023 |  |
| Mr Paul Robert Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Apr 2017 | 13 Feb 2023 |
| Mrs Claire Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2017 | 13 Feb 2023 |
| Adrian Eade | significant-influence-or-control | 10 Apr 2017 | 10 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £1,170,262 | £1,219,490 | 38 |
| 31 May 2021 | £1,480,111 | £2,002,395 | 40 |
| 31 May 2020 | £1,616,957 | £1,696,604 | 35 |
| 31 May 2019 | £1,723,330 | £1,237,417 | 31 |
| 31 May 2018 | £1,460,317 | £981,989 | 27 |
| 31 May 2017 | £1,148,183 | £845,676 | 27 |
| 31 May 2016 | - | £328,441 | - |
| 31 May 2015 | - | £358,401 | - |
| 31 May 2014 | - | £142,139 | - |
| 31 May 2013 | - | £238,417 | - |
| 31 May 2012 | £44,685 | £2 | - |
| 31 May 2011 | £11,206 | £6,336 | - |



## Owned by

Synecore Ltd → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)




## Directors' other companies

- [GOMEZ, Paul Victor](/person/6929612) - director at [Turnpower Services Limited](/company/02840678)
- [HILL, Thomas Keith](/person/6929629) - director at [Turnpower Services Limited](/company/02840678)
- [HILL, Thomas Keith](/person/6929629) - director at [E.c.s.g. Limited](/company/01712762)
- [HILL, Thomas Keith](/person/6929629) - director at [Elliott Environmental Services Limited](/company/04995273)
- [HILL, Thomas Keith](/person/6929629) - director at [Wessex Group Limited](/company/02457125)
- [HILL, Thomas Keith](/person/6929629) - director at [Wessex Electricals (Shaftesbury) Limited](/company/01053323)
- [HILL, Thomas Keith](/person/6929629) - director at [Watertite Heating Limited](/company/02335007)
- [LOWE, Charles Richard](/person/5396200) - director at [Custom Security Solutions Limited](/company/04013996)
- [LOWE, Charles Richard](/person/5396200) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [LOWE, Charles Richard](/person/5396200) - director at [Meesons Holdings Limited](/company/02996514)