# Syrros Group Limited

## Details

- **Company number:** [03720737](https://find-and-update.company-information.service.gov.uk/company/03720737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1999
- **Registered office:** RED SKY HOUSE HALLS GREEN, WESTON, HITCHIN, SG4 7DP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Bideawhile 294 Limited (until 21 May 1999)
- Custom Ribs Limited (until 23 Apr 2007)
- RPF Developments Ltd (until 26 Sep 2025)
- RPF Medical Limited (until 15 Jan 2013)
- RPF Solutions Ltd (until 3 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Marc Phillip, Dr | director | 1 Jun 2013 |  |
| WALLACE, Phillip Owen | director | 1 Jun 2013 |  |
| HUNTER, Kylie | director | 3 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Owen Wallace | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,167,831 | 0 |
| 31 Mar 2024 | - | £209,856 | 0 |
| 31 Mar 2023 | - | £232,567 | 0 |
| 31 Mar 2022 | - | £323,574 | 0 |
| 31 Mar 2021 | - | £454,306 | 0 |
| 31 Mar 2020 | - | £219,308 | 0 |
| 31 Mar 2019 | - | £119,429 | - |
| 31 Mar 2018 | - | £465,442 | - |
| 31 Mar 2013 | £91,688 | £107,660 | - |




## Controls

- [AVC Sports 2024 Ltd](/company/15962253) (15962253)



## Directors' other companies

- [WALLACE, Phillip Owen](/person/5829576) - director at [AVC Sports 2024 Ltd](/company/15962253)
- [WALLACE, Phillip Owen](/person/5829576) - director at [Rookies Day Nurseries Limited](/company/02312051)



## Companies at the same address

- [Rokenra Limited](/company/07785433) (07785433)



