Siryn Limited

Active06728699 Private limited company
Incorporated
21 October 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Kayt Louise Matthews
Owned by
Susan Linda Matthews
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born November 1970
Matthews, Kayt Louise
Director · Appointed 23 October 2014
British
Born November 1966
Director · Appointed 21 October 2008
British
Born March 1951 (75)
Officer history (4 former)
6 January 2020
Appointed Matthews, Garth Jon as Director
31 October 2015
Resigned Berry, Tracey Cheryl as Director
23 October 2014
Appointed Matthews, Kayt Louise as Director
23 October 2014
Appointed Berry, Tracey Cheryl as Director
15 January 2013
Resigned Matthews, William John as Director
7 July 2011
Appointed Matthews, William John as Director
21 October 2008
Appointed Matthews, Susan Linda as Director
21 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 October 2008
Appointed Kahan, Barbara as Director
21 October 2008
Resigned Kahan, Barbara as Director

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 March 1951 (75)

Holdings 3

Companies where Siryn Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,206,706
Cash
£598,547
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £453,734 £512,415 £785,317 £997,342 £1,206,706
Balance sheet detail
20252024202320212020
Fixed Assets£689,647£626,546£581,853£597,628
Current Assets£118,625
Debtors£3,477
Cash£598,547£25,111£21,137£24,669£115,148
Creditors (< 1 year)£263,772£30,529£33,919£107,180£28,342
Creditors (> 1 year)£254,186£267,381£299,045£198,443£214,972
Net Current Assets£90,283
Net Assets£1,206,706£997,342£785,317£512,415£453,734
Shareholder Funds£1,206,706£997,342£785,317£512,415£453,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
31 July 2026Registered office address changed
11 November 2025Confirmation statement with no updates21 October 2025
29 October 2025Total exemption full accounts31 July 2025
8 August 2025Registration of a charge
Show all recent filings

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