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Syncro Fire & Security Limited

06300306

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY
Incorporated 03/07/2007

Previously known as

Syncro International Limited · until 15/01/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Jonathan Charles Parsons

director · Since 13/06/2026

BRITISH · ENGLAND · Age 49

Gerald Paul Bates

director · Since 13/01/2014

British · United Kingdom · Age 64

David Lee

director · Since 08/03/2024

British · England · Age 52

Ian James Teader

director · Since 08/03/2024

British · England · Age 37

Mark Anthony Bridges

director · Since 08/03/2024

British · England · Age 51

Former

Brian Geoffrey Benson

secretary · Resigned 21/03/2016

Brian Geoffrey Benson

director · Resigned 08/09/2017

Karen De Meza

secretary · Resigned 08/09/2017

Grant Michael Stuffins

director · Resigned 08/09/2017

Sarah Anne Sudell

secretary · Resigned 22/07/2019

Stephen David Long

director · Resigned 27/06/2023

Paul John Fallon

director · Resigned 04/07/2025

Mr Ian James Teader

director · Resigned 13/06/2026

Mr Mark Anthony Bridges

director · Resigned 13/06/2026

Persons with Significant Control

Syncro Group Limited

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

Tyrone House, 1st Floor, Haydock Lane, St. Helens, WA11 9UY

Reg: 10714506 · Companies House · Limited By Shares

Notified 08/09/2017

Former PSCs

Bowdon Group Limited

Ceased 08/09/2017

Mr Stephen Long

Ceased 14/06/2018

Charges0 outstanding

Charge
satisfied

TC LOANS LIMITED

Created 30/06/2025Registered 01/07/2025Satisfied 23/12/2025
Charge
satisfied

TC LOANS LIMITED

Created 08/03/2024Registered 11/03/2024Satisfied 11/07/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 11/01/2024Registered 16/01/2024Satisfied 12/03/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 27/09/2019Registered 03/10/2019Satisfied 16/01/2024
Charge
satisfied

HSBC BANK PLC

Created 18/06/2018Registered 22/06/2018Satisfied 10/08/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Tyrone House 1st Floor, Haydock Lane
2026-06-06

TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE

post townSt. Helens
2026-06-06

ST. HELENS

CompanyRankvs 563+ SIC 80200 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 compliance15/15 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 08/03/2024

Net Worth

£233k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£0

Debtors

£1.0M

12avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£72k
20231.14

Derived from filed accounts. Not audited figures.