Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Syncro Fire & Security Limited
- Incorporated
- 3 July 2007 (19 years)
- Previously known as
- Syncro International Limited (until 15 January 2014)
- Industry
- Security systems service activities (80200)
- Directors
- Gerald Paul Bates
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Tyrone House 1st FloorHaydock LaneHaydockSt. HelensWA11 9UY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 8 March 2024
British
Born July 1974 (52)
Bates, Gerald Paul
Director · Appointed 13 January 2014
British
Born May 1962 (64)
Officer history (12 former)
13 June 2026
13 June 2026
13 June 2026
4 July 2025
Resigned Fallon, Paul John as Director
8 March 2024
8 March 2024
8 March 2024
27 June 2023
22 July 2019
Resigned Sudell, Sarah Anne as Secretary
10 March 2018
Appointed Sudell, Sarah Anne as Secretary
8 September 2017
8 September 2017
Resigned De Meza, Karen as Secretary
8 September 2017
21 March 2016
21 March 2016
21 March 2016
Appointed De Meza, Karen as Secretary
21 March 2016
13 January 2014
Appointed Fallon, Paul John as Director
13 January 2014
Appointed Bates, Gerald Paul as Director
2 October 2009
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
3 July 2007
3 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10714506
Former controllers (2)
14 June 2018
Ceased Stephen Long — Has significant influence or control
8 September 2017
Ceased Bowdon Group Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £233,030
- Cash
- £15,578
- Employees
- 12
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £5,005 | £14,367 | £37,290 | £70,919 |
| Current Assets | £1,309,638 | £1,479,461 | £2,263,366 | £2,575,492 | £2,721,315 | £2,384,777 |
| Debtors | £1,033,971 | £1,370,216 | £2,172,863 | £2,529,966 | £2,656,882 | £2,328,513 |
| Cash | £15,578 | £27,251 | £7,025 | £526 | £8,494 | £325 |
| Creditors (< 1 year) | £1,076,608 | £1,296,198 | £1,822,943 | £2,467,543 | £2,727,395 | £1,714,843 |
| Creditors (> 1 year) | £0 | £22,435 | £25,762 | £42,094 | £0 | £43,608 |
| Net Current Assets | £233,030 | £183,263 | £440,423 | £107,949 | (£6,080) | £669,934 |
| Net Assets | £233,030 | £160,828 | £466,139 | £120,935 | £119,759 | £689,090 |
| Shareholder Funds | £233,030 | £160,828 | £466,139 | £120,935 | £119,759 | £689,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 26 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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