Back to search

Syrros Group Limited

03720737

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Red Sky House Halls Green, Weston, Hitchin, SG4 7DP
Incorporated 25/02/1999

Previously known as

Rpf Developments Ltd · until 26/09/2025
Rpf Solutions Ltd · until 03/06/2013
Rpf Medical Limited · until 15/01/2013
Custom Ribs Limited · until 23/04/2007
Bideawhile 294 Limited · until 21/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Kylie Ann Hunter

director · Since 03/04/2007

British · United Kingdom · Age 40

Marc Phillip Wallace

director · Since 01/06/2013

British · England · Age 44

Phillip Owen Wallace

director · Since 01/06/2013

British · United Kingdom · Age 76

Margaret Wallace

secretary · Since 05/11/2021

Former

Birketts Directors Limited

corporate director · Resigned 30/06/1999

Birketts Secretaries Limited

corporate secretary · Resigned 30/06/1999

Christine Amanda Hawkes

secretary · Resigned 01/04/2003

Raymond Houldsworth

secretary · Resigned 13/09/2004

Phillip Owen Wallace

director · Resigned 03/04/2007

Colin Richard Dicker

director · Resigned 03/04/2007

William Mark Thompson

secretary · Resigned 03/04/2007

Paul Phillip Wallace

director · Resigned 30/01/2008

Marc Phillip Wallace

director · Resigned 30/01/2008

Phillip Wallace

director · Resigned 05/11/2021

Margaret Mary Wallace

director · Resigned 08/08/2022

Margaret Mary Wallace

secretary · Resigned 08/08/2022

Persons with Significant Control

Mr Phillip Owen Wallace

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 76

Red Sky House, Halls Green, Hitchin, SG4 7DP

Notified 06/04/2016

Change History

officer appointedWALLACE, Phillip Owen
2026-06-07
officer appointedWALLACE, Margaret
2026-06-07
officer appointedHUNTER, Kylie Ann
2026-06-07
officer appointedWALLACE, Marc Phillip, Dr
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Red Sky House Halls Green
2026-06-07

RED SKY HOUSE HALLS GREEN

post townHitchin
2026-06-07

HITCHIN

CompanyRankvs 65771+ SIC 82990 peers
56

Financial strength54th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.9M

Current Liabilities

£255k

Fixed Assets

£3k

Debtors

£35k

0avg. employees

Tax at Year End

Corp tax£237k

Director Loans(2019)

Company owes directors£56k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.58+£0
202450.67+£0
202363.12+£0
202213.56+£0
20218.77+£0
202012.93+£0
20197.85

Derived from filed accounts. Not audited figures.