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Sytner Automotive Limited

Sytner Automotive Limited is a dormant company incorporated on 20 January 1986 with the registered office located in Leicester, Leicestershire. Sytner Automotive Limited was registered 39 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01979805
Private limited company
Age
39 years
Incorporated 20 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sytner Automotive Limited
Contact Update Details
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon Moorhouse
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Robert Harold Kurnick, and 3 more are mutual people.
Active
R Stratton & Co Ltd
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
Sytner Cars Limited
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
Sytner Group Limited
John Cragg, Darren Edwards, and 3 more are mutual people.
Active
Graypaul Motors Limited
Darren Edwards, Robert Harold Kurnick, and 3 more are mutual people.
Active
Goodman Retail Limited
Darren Edwards, Robert Harold Kurnick, and 3 more are mutual people.
Active
Sytner Vehicles 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Darren Edwards Resigned
9 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant 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
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 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 director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Adam Collinson as a secretary on 14 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Simon Moorhouse as a director on 13 July 2023
Submitted on 14 Jul 2023
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Repayment History
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