Rokenra Limited

Active07785433 Private limited company
Incorporated
23 September 2011 (15 years)
Previously known as
Syrros Limited (until 26 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Physical well-being activities (96040)
Other service activities n.e.c. (96090)
Directors
Marc Phillip Wallace
Kylie Hunter
Owned by
Phillip Owen Wallace
Accounts type
Total exemption full
Region
East of England
Address
Red Sky House Halls Green
Weston
Hitchin
SG4 7DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wallace, Marc Phillip, Dr
Director · Appointed 18 May 2020
British
Born April 1983 (43)
Hunter, Kylie
Director · Appointed 21 March 2017
British
Born October 1985 (41)
Director · Appointed 23 September 2011
British
Born October 1949 (77)
Officer history (2 former)
18 May 2020
Appointed Wallace, Marc Phillip, Dr as Director
21 March 2017
Appointed Hunter, Kylie as Director
27 April 2015
Resigned Dalzell, David William as Director
2 September 2014
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
23 September 2011
Appointed Wallace, Phillip Owen as Director
23 September 2011
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
23 September 2011
Appointed Dalzell, David William 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
British
Born October 1949 (77)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£915,071
Cash
£293,331
Debt Ratio
3%
Current Ratio
84.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £884,552 £943,037 £946,526 £936,141 £949,874 £915,071
Balance sheet detail
202520242023202220212020
Fixed Assets£16,428£695£1£1£1£1
Current Assets£922,126£975,353£945,600£948,644£986,093£916,157
Debtors£4,662£0£1,359£2,419£104,422£2,244
Cash£293,331£412,045£416,552£946,225£881,671£913,913
Creditors (< 1 year)£10,856£26,174£9,460£2,119£43,057£31,606
Creditors (> 1 year)£12,627
Net Current Assets£911,270£949,179£936,140£946,525£943,036£884,551
Net Assets£915,071
Shareholder Funds£915,071£949,874£936,141£946,526£943,037£884,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing for the appointment of a director
7 November 2025Confirmation statement with no updates1 November 2025
26 September 2025Certificate of change of name
12 August 2025Total exemption full accounts28 February 2025
8 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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