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Specialist Cars Limited

Specialist Cars Limited is a dormant company incorporated on 23 August 1989 with the registered office located in Leicester, Leicestershire. Specialist Cars Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
02416408
Private limited company
Age
36 years
Incorporated 23 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Arlington Business Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BE
Telephone
01442890666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Feb 1967
Specialist Cars Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivor Holmes Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Maranello Concessionaires Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Sytner Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Leslie H. Trainer And Son Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Sytner Automotive Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Rybrook Cars Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
R Stratton & Co Ltd
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£16.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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