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Sytner Limited

Sytner Limited is an active company incorporated on 23 July 1964 with the registered office located in Leicester, Leicestershire. Sytner Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00813696
Private limited company
Age
61 years
Incorporated 23 July 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
01162821000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Simon Moorhouse
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Robert Harold Kurnick
Director • Executive Vice President • American • Lives in United States • Born in Oct 1961
Darren Edwards
Director • Managing Director • British • Lives in England • Born in Jul 1968
Gerard Edward Nieuwenhuys
Director • British • Lives in UK • Born in Nov 1960
John Cragg
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cruickshank Motors Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Cars Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Group Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Graypaul Motors Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Goodman Retail Limited
Darren Edwards, Robert Harold Kurnick, and 4 more are mutual people.
Active
Sytner Vehicles Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Properties Limited
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Sytner Automotive Limited
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.01M
Decreased by £45.66M (-72%)
Turnover
£2.02B
Decreased by £133.14M (-6%)
Employees
2.17K
Decreased by 106 (-5%)
Total Assets
£658.38M
Increased by £76.89M (+13%)
Total Liabilities
-£515.53M
Increased by £87.27M (+20%)
Net Assets
£142.85M
Decreased by £10.38M (-7%)
Debt Ratio (%)
78%
Increased by 4.65% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Darren Edwards Resigned
9 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Registration of charge 008136960024, created on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts 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
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Repayment History
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