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Sypro Management Limited

Sypro Management Limited is an active company incorporated on 30 October 2007 with the registered office located in Hull, East Riding of Yorkshire. Sypro Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06413057
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
55 Whitefriargate
Hull
HU1 2HU
England
Same address for the past 4 years
Telephone
08458385697
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Doctor Stuart Graham Kings
Director • Management Consultant • British • Lives in UK • Born in Nov 1971
Amman Adam Singh Boughan
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1985
Mr Simon Christopher Hunt
Director • Sales • British • Lives in England • Born in Apr 1975
Mr Simon Anthony Toplass
Director • British • Lives in England • Born in Aug 1970
Mark Jonathan Smith
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Brands
Sypro
Sypro provides contract management and compliance software for the construction industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£704.72K
Increased by £131.54K (+23%)
Turnover
£3.63M
Increased by £3.63M (%)
Employees
6
Same as previous period
Total Assets
£9.62M
Increased by £3.34M (+53%)
Total Liabilities
-£5.23M
Increased by £2.18M (+71%)
Net Assets
£4.39M
Increased by £1.16M (+36%)
Debt Ratio (%)
54%
Increased by 5.78% (+12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Stuart Graham Kings Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mark Smith Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Amman Adam Singh Boughan Appointed
1 Year 2 Months Ago on 1 Sep 2024
The 55 Group (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Change of details for The 55 Group (Holdings) Limited as a person with significant control on 24 April 2024
Submitted on 8 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Stuart Graham Kings as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Smith as a director on 1 September 2024
Submitted on 12 Sep 2024
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Repayment History
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