Syncro Group Limited
- Incorporated
- 7 April 2017
- Industry
- Security systems service activities (80200) Fire service activities (84250)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Tyrone House Haydock LaneHaydockSt. HelensWA11 9UY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born July 1975 (51)
Director · Appointed 8 March 2024
British
Born February 1989 (37)
Director · Appointed 8 March 2024
British
Born July 1974 (52)
Bates, Gerald Paul
Director · Appointed 7 April 2017
British
Born May 1962 (64)
Officer history (5 former)
4 July 2025
Resigned Fallon, Paul John, Mr. as Director
8 March 2024
8 March 2024
8 March 2024
27 June 2023
22 March 2022
Resigned Long, Sandra Lorraine as Director
24 February 2022
Resigned Langford, Graham George as Director
22 July 2019
Resigned Sudell, Sarah Anne as Director
1 April 2018
Appointed Langford, Graham George as Director
1 April 2018
Appointed Long, Sandra Lorraine as Director
1 April 2018
Appointed Sudell, Sarah Anne as Director
7 April 2017
7 April 2017
Appointed Fallon, Paul John, Mr. as Director
7 April 2017
Appointed Bates, Gerald Paul as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13695543
Former controllers (3)
8 March 2024
Ceased Paul John Fallon — Holds 25–50% of voting rights
8 March 2024
Ceased Gerald Paul Bates — Holds 25–50% of voting rights
3 November 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Ignis Fire Protection Services Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares
Syncro Group Limited This company DissolvedOwns 75–100% of shares
Syncro Fire & Security Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £129,003
- Cash
- £1,378
- Employees
- 5
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,490,470 | £1,490,470 | £1,490,470 | £1,490,470 | ||
| Current Assets | £8,432 | £2,172 | £4,230 | £417,636 | £266,676 | £13,681 |
| Debtors | £7,054 | £1,837 | £0 | £410,684 | £266,426 | £13,593 |
| Cash | £1,378 | £335 | £4,230 | £6,952 | £250 | £88 |
| Creditors (< 1 year) | £1,369,899 | £1,341,204 | £1,324,603 | £1,416,435 | £861,142 | £778,782 |
| Creditors (> 1 year) | £0 | £22,435 | £41,094 | £42,094 | ||
| Net Current Assets | (£1,361,467) | (£1,339,032) | (£1,320,373) | (£998,799) | (£594,466) | (£765,101) |
| Net Assets | £129,003 | £129,003 | £129,003 | £449,577 | ||
| Shareholder Funds | £129,003 | £129,003 | £129,003 | £449,577 | £896,004 | £725,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 6 June 2026 | Application to strike the company off the register | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Change of details for a person with significant control |
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