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Syncro Group Limited

Syncro Group Limited is an active company incorporated on 7 April 2017 with the registered office located in St. Helens, Merseyside. Syncro Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10714506
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 9 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tyrone House Haydock Lane
Haydock
St. Helens
WA11 9UY
England
Address changed on 31 Jan 2023 (2 years 11 months ago)
Previous address was Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1975
Ranger Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncro CST Ltd
Gerald Paul Bates, Mark Anthony Bridges, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Afil Ltd
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
McGoff & Vickers Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Thornhill Global Limited
Mark Anthony Bridges, David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£3.24K
Increased by £1.86K (+135%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.49M
Decreased by £4.26K (-0%)
Total Liabilities
-£1.33M
Decreased by £39.26K (-3%)
Net Assets
£164K
Increased by £35K (+27%)
Debt Ratio (%)
89%
Decreased by 2.37% (-3%)
Latest Activity
Charge Satisfied
29 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 11 Oct 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
Paul John Fallon Resigned
7 Months Ago on 2 Jun 2025
Accounting Period Shortened
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Feb 2025
Mr David Lee Details Changed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Satisfaction of charge 107145060004 in full
Submitted on 23 Dec 2025
Confirmation statement made on 4 December 2025 with no updates
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Second filing for the termination of Paul John Fallon as a director
Submitted on 22 Aug 2025
Satisfaction of charge 107145060003 in full
Submitted on 11 Jul 2025
Registration of charge 107145060004, created on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul John Fallon as a director on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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