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Sytner Select Limited

Sytner Select Limited is a dormant company incorporated on 22 February 1951 with the registered office located in Leicester, Leicestershire. Sytner Select Limited was registered 74 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00491856
Private limited company
Age
74 years
Incorporated 22 February 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
01614804244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Nov 1960
Rydnal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sytner Sheffield Limited
Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
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Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
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Ascot Garage Co.Limited
Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
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Maranello Concessionaires Limited
Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
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Sytner Motors Limited
Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
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Sytner Limited
Mr Gerard Edward Nieuwenhuys and Mr Simon Moorhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Adam Collinson Resigned
2 Years 1 Month Ago on 14 Jul 2023
Adam Collinson Resigned
2 Years 1 Month Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 1 Month Ago on 13 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Adam Collinson as a secretary on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Adam Collinson as a director on 14 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Simon Moorhouse as a director on 13 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Simon Moorhouse as a secretary on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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