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Sytner Cars Limited

Sytner Cars Limited is an active company incorporated on 25 June 1993 with the registered office located in Leicester, Leicestershire. Sytner Cars Limited was registered 32 years ago.
Status
Active
Active since 21 years ago
Company No
02832086
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 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 14 years
Telephone
0116 2821000
Email
Unreported
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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
John Cragg
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Jeremy Richard Mallett
Director • British • Lives in UK • Born in Aug 1952
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 4 more are mutual people.
Active
Cruickshank Motors 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
John Cragg, Darren Edwards, and 4 more are mutual people.
Active
Goodman Retail Limited
John Cragg, Darren Edwards, 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
£4.89M
Decreased by £28.63M (-85%)
Turnover
£655.28M
Increased by £8.88M (+1%)
Employees
530
Increased by 100 (+23%)
Total Assets
£197.11M
Decreased by £3.73M (-2%)
Total Liabilities
-£129.76M
Increased by £12.21M (+10%)
Net Assets
£67.35M
Decreased by £15.94M (-19%)
Debt Ratio (%)
66%
Increased by 7.3% (+12%)
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Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Jul 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 8 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
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 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 25 June 2024 with no updates
Submitted on 8 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
Appointment of Mr Simon Moorhouse as a director on 13 July 2023
Submitted on 13 Jul 2023
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Repayment History
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