Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Syrros Group Limited
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- RPF Developments Ltd (until 26 September 2025)RPF Solutions Ltd (until 3 June 2013)RPF Medical Limited (until 15 January 2013)Earlier: Custom Ribs Limited, Bideawhile 294 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kylie Hunter
- Owned by
- Phillip Owen Wallace
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Red Sky House Halls GreenWestonHitchinSG4 7DP
Officers 4 active
Officer details are public data from the Companies House register.
Wallace, Margaret
Secretary · Appointed 5 November 2021
British
Born April 1982 (44)
Director · Appointed 1 June 2013
British
Born October 1949 (77)
Hunter, Kylie
Director · Appointed 3 April 2007
Born October 1985 (41)
Officer history (12 former)
8 August 2022
Resigned Wallace, Margaret Mary as Director
8 August 2022
Resigned Wallace, Margaret Mary as Secretary
5 November 2021
Appointed Wallace, Margaret as Secretary
5 November 2021
Appointed Wallace, Phillip as Director
5 November 2021
Resigned Wallace, Phillip as Director
1 June 2013
1 June 2013
30 January 2008
30 January 2008
3 April 2007
3 April 2007
Appointed Hunter, Kylie as Director
3 April 2007
3 April 2007
Appointed Wallace, Margaret Mary as Director
3 April 2007
3 April 2007
3 April 2007
Appointed Wallace, Margaret Mary as Secretary
3 April 2007
13 September 2004
13 September 2004
1 April 2003
1 April 2003
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Holdings 1
Companies where Syrros Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,167,831
- Current Ratio
- 7.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,643 | £3,525 | £4,699 | £6,266 | £8,355 | |
| Current Assets | £1,934,438 | £874,744 | £883,576 | £961,228 | £1,093,478 | £881,343 |
| Debtors | £34,883 | £0 | £19,948 | £22,482 | £24,000 | £46,863 |
| Cash | £1,167,831 | £209,856 | £232,567 | £323,574 | £454,306 | £219,308 |
| Creditors (< 1 year) | £255,293 | £17,262 | £13,998 | £70,878 | £124,649 | £68,161 |
| Net Current Assets | £1,679,145 | £857,482 | £869,578 | £890,350 | £968,829 | £813,182 |
| Shareholder Funds | £1,681,788 | £861,007 | £874,277 | £896,616 | £977,184 | £813,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 6 August 2026 | Director's details changed | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Gloucester
London
Southampton
Newcastle
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →