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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 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
Tyrone House Haydock Lane
Haydock
St. Helens
WA11 9UY
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Sales Director • British • Lives in UK • Born in May 1962
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Director • Sales Director • British • Lives in UK • Born in Mar 1973
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncro CST Ltd
Mr Gerald Paul Bates, David Lee, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Afil Ltd
David Lee, Ian James Teader, and 1 more are mutual people.
Active
McGoff & Vickers Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Thornhill Global Limited
David Lee, Ian James Teader, 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
Full Accounts Submitted
11 Days Ago on 11 Oct 2025
Charge Satisfied
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Paul John Fallon Resigned
4 Months Ago on 2 Jun 2025
Accounting Period Shortened
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Mr David Lee Details Changed
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 6 Jun 2024
Mr Mark Anthony Bridges Appointed
1 Year 7 Months Ago on 8 Mar 2024
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Documents
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
Previous accounting period shortened from 8 March 2025 to 31 December 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 8 March 2024
Submitted on 12 Feb 2025
Director's details changed for Mr David Lee on 2 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 11 Dec 2024
Repayment History
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