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Syncora Limited

Syncora Limited is an active company incorporated on 26 January 2018 with the registered office located in Burnley, Lancashire. Syncora Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11171831
Private limited by guarantee without share capital
Age
7 years
Incorporated 26 January 2018
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Centenary Court
Croft Street
Burnley
Lancashire
BB11 2ED
England
Same address for the past 6 years
Telephone
+1(212)478-3400
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Feb 1978
Director • Management Consultant • British • Lives in England • Born in Aug 1965
Director • Tenancy Management • British • Lives in England • Born in Mar 1995
Director • Deputy Ceo • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Calico Enterprise Limited
Kelly Shaw, Mr Richard John Warwick Jones, and 8 more are mutual people.
Active
Acorn Recovery Projects
Kelly Shaw, Mr Richard John Warwick Jones, and 7 more are mutual people.
Active
Safenet Domestic Abuse And Support Services Ltd
Kelly Shaw, Mr Richard John Warwick Jones, and 7 more are mutual people.
Active
Syncora Care Limited
Mr Richard John Warwick Jones, Mrs Sallie Roxana Louise Bridgen, and 7 more are mutual people.
Active
Shaw & Shaw Recruitment Limited
Kelly Shaw is a mutual person.
Active
Delphi Medical Consultants Limited
Mr Richard John Warwick Jones and Mrs Sallie Roxana Louise Bridgen are mutual people.
Active
Delphi Medical Limited
Mr Richard John Warwick Jones and Mrs Sallie Roxana Louise Bridgen are mutual people.
Active
The Calico Group Limited
Mr Richard John Warwick Jones and Mrs Joanne Peters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £275K (+33%)
Turnover
£29.27M
Increased by £1.39M (+5%)
Employees
528
Increased by 33 (+7%)
Total Assets
£6.13M
Decreased by £1.49M (-20%)
Total Liabilities
-£3.6M
Decreased by £1.67M (-32%)
Net Assets
£2.53M
Increased by £178K (+8%)
Debt Ratio (%)
59%
Decreased by 10.41% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Miss Rachael Kaminski Appointed
9 Months Ago on 25 Nov 2024
Kelly Shaw Resigned
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Andrew James Henderson Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mrs Cheryl Mould Appointed
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Stephen Aggett Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Anthony James Duerden Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Second filing for the termination of Andrew James Henderson as a director
Submitted on 6 May 2025
Appointment of Miss Rachael Kaminski as a director on 25 November 2024
Submitted on 19 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Kelly Shaw as a director on 25 November 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Andrew James Henderson as a director on 30 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mrs Cheryl Mould as a director on 4 December 2023
Submitted on 5 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Appointment of Mr Anthony James Duerden as a secretary on 30 June 2023
Submitted on 13 Jul 2023
Repayment History
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