Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SYRENIS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire WA4 4AB
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/03/2026View PDF (7 pages)
Confirmation statement made on 2026-02-25 with updates
- 27/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-27
- 15/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 15/04/2025View PDF (1 pages)
Termination of appointment of David Neil Murfitt as a secretary on 2025-04-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures SYRENIS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£813.65K2025
-27.44%vs 20242024: £1.12M
Total Assets
£3.56M2025
-8.34%vs 20242024: £3.88M
Cash in Bank
£2.00M2025
-6.02%vs 20242024: £2.13M
Total Liabilities
£2.67M2025
-2.03%vs 20242024: £2.72M
Employees
572025
+9vs 20242024: 48
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 8.34% on 2024. See the full financial analysis for SYRENIS LIMITED.
The full financial record
Four ways through SYRENIS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 57 | +9 |
| 2024 | 48 | +11 |
| 2023 | 37 | +7 |
| 2022 | 30 | +5 |
| 2021 | 25 | – |
Reported employee count increased from 25 in 2021 to 57 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2019–Present | 46 | |
| Nominee Director | 20/03/2000–20/03/2000 | 35394 | |
| Nominee Secretary | 20/03/2000–20/03/2000 | 37378 | |
| Secretary | 26/05/2015–04/04/2025 | 0 | |
| Director | 30/03/2000–29/06/2003 | 5 | |
| Secretary | 20/03/2000–25/05/2015 | 1 | |
| Director | 01/10/2024–Present | 0 | |
| Secretary | 04/04/2025–Present | 0 | |
| Director | 20/03/2000–15/04/2021 | 3 | |
| Director | 13/01/2025–Present | 17 | |
| Director | 20/03/2000–20/03/2003 | 3 | |
| Director | 27/03/2000–31/03/2025 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/02/2019–19/04/2021 | 0 | |
| 06/04/2016–01/02/2019 | 3 | |
| 06/04/2016–01/02/2019 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 17/11/2022
- Last 12 months
- 3
- -19 vs the year before
- Most recent filing
- 05/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 05/03/2026
- Share capitalLatest 27/02/2026
- Accounts filedLatest 15/12/2025
Filing timeline
- 05/03/2026View PDF (7 pages)
Confirmation statement made on 2026-02-25 with updates
- 27/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-27
- 15/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 15/04/2025View PDF (1 pages)
Termination of appointment of David Neil Murfitt as a secretary on 2025-04-04
- 15/04/2025View PDF (2 pages)
Appointment of Mr Martin Audcent as a secretary on 2025-04-04
- 01/04/2025View PDF (1 pages)
Termination of appointment of Nicola Watson as a director on 2025-03-31
- 25/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-25 with updates
- 04/02/2025View PDF (2 pages)
Director's details changed for Ms Nicola Watson on 2025-02-03
- 04/02/2025View PDF (2 pages)
Director's details changed for Mr Martin Audcent on 2025-02-03
- 03/02/2025View PDF (2 pages)
Director's details changed for Mr William Christopher Currie on 2025-02-03
- 03/02/2025View PDF (1 pages)
Secretary's details changed for Mr David Neil Murfitt on 2025-02-03
- 03/02/2025View PDF (1 pages)
Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England to V2 Sci-Tech Daresbury Keckwick Lane Warrington Cheshire WA4 4AB on 2025-02-03
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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About SYRENIS LIMITED
A short description of the company, written from its Companies House record.
SYRENIS LIMITED is a private limited company registered in the United Kingdom, based in V2 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire WA4 4AB. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £813.65K and 57 employees.
SYRENIS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYRENIS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
SYRENIS LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £813.65K, total assets of £3.56M, cash in bank of £2.00M and total liabilities of £2.67M.
The most recent document on the record is dated 05/03/2026: Confirmation statement made on 2026-02-25 with updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.
Companies House lists 12 officers (4 currently in post) and 3 people with significant control (0 current).