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Syrris Limited
- Incorporated
- 30 July 2009 (17 years)
- Previously known as
- Black Trace Limited (until 15 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Yasuyuki Ikeda
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 3 Anglian Business ParkOrchard RoadRoystonSG8 5TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
Japanese
Born August 1978 (48)
Ikeda, Yasuyuki
Director · Appointed 31 December 2019
Japanese
Born June 1978 (48)
Director · Appointed 31 December 2019
British
Born January 1966 (60)
Officer history (10 former)
10 February 2025
7 February 2025
7 February 2025
31 December 2019
Appointed Ikeda, Yasuyuki as Director
31 December 2019
31 December 2019
31 December 2019
31 December 2019
31 December 2019
Resigned Lovatt, Andrew Mark as Secretary
31 December 2019
21 June 2018
8 June 2017
Resigned Somerton, Claire Rachel as Secretary
8 June 2017
Appointed Lovatt, Andrew Mark as Secretary
17 January 2017
Resigned Kyriakou, Chloe Helen Joanne as Secretary
17 January 2017
Appointed Somerton, Claire Rachel as Secretary
1 August 2014
Appointed Kyriakou, Chloe Helen Joanne as Secretary
1 August 2014
Resigned Lovatt, Andrew, Dr as Secretary
1 January 2013
24 September 2012
Appointed Lovatt, Andrew, Dr as Secretary
24 September 2012
27 November 2009
30 July 2009
30 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11818911
Former controllers (1)
31 December 2019
Ceased Blacktrace Holdings Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Asahi Glassplant UK Ltd Owns 75–100% of shares
Cambridge Glassblowing Limited Owns 75–100% of shares
Syrris Limited This company Owns 75–100% of shares
Glass Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £230
- down £395,465 (100%)
- Cash
- £735
- down £26,129 (97%)
- Profit
- £1,157
- down £26,202 (96%)
- Employees
- 2
- no change
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- 503%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £52,965 |
| Current Assets | £1,638,111 |
| Cash | £735 |
| Creditors (< 1 year) | £1,690,846 |
| Net Current Assets | (£52,735) |
| Net Assets | £230 |
| Shareholder Funds | £230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | |||
| 28 August 2026 | Other filing | |||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 14 July 2025 | Other filing | |||
| 14 July 2025 | Other filing |
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