SYNCRO FIRE & SECURITY LIMITED

Active St. Helens

Security systems service activities

18 employees website.com
Safety and security Security systems service activities
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SYNCRO FIRE & SECURITY LIMITED

Security systems service activities

Founded 3 Jul 2007 Active St. Helens, England 18 employees website.com
Safety and security Security systems service activities

Previous Company Names

SYNCRO INTERNATIONAL LIMITED 3 Jul 2007 — 15 Jan 2014
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £-161K £394K 2024 year on year
Total assets £1M £189K 2024 year on year
Total Liabilities £1M £205K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYNCRO FIRE & SECURITY LIMITED (06300306), an active safety and security company based in St. Helens, England. Incorporated 3 Jul 2007. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£39.13k

Increased by £23.55k (+151%)

Net Assets

-£160.98k

Decreased by £394.01k (-169%)

Total Liabilities

£1.28M

Increased by £205.33k (+19%)

Turnover

N/A

Employees

18

Increased by 6 (+50%)

Debt Ratio

114%

Increased by 32 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
8 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2015999£999£999

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ranger Fire And Security
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Syncro Group Limited

United Kingdom

Active
Notified 8 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Long

Ceased 14 Jun 2018

Ceased

Bowdon Group Limited

Ceased 8 Sept 2017

Ceased

Group Structure

Group Structure

SYNCRO GROUP LIMITED united kingdom
SYNCRO FIRE & SECURITY LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
23 Dec 2025MortgageMortgage Satisfy Charge Full
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

23 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Oct 2025