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Sytner Vehicles Limited

Sytner Vehicles Limited is an active company incorporated on 3 June 1998 with the registered office located in Leicester, Leicestershire. Sytner Vehicles Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03574418
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
02087866710
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
Simon Moorhouse, John Cragg, and 4 more are mutual people.
Active
Cruickshank Motors Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Sytner Cars Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Sytner Group Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Graypaul Motors Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Goodman Retail Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Sytner Properties Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 4 more are mutual people.
Active
Sytner Automotive Limited
Gerard Edward Nieuwenhuys, Simon Moorhouse, and 3 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
£2.2M
Decreased by £6.66M (-75%)
Turnover
£943.29M
Decreased by £104.25M (-10%)
Employees
1.14K
Decreased by 76 (-6%)
Total Assets
£260.24M
Decreased by £24.14M (-8%)
Total Liabilities
-£199.76M
Decreased by £506K (-0%)
Net Assets
£60.49M
Decreased by £23.63M (-28%)
Debt Ratio (%)
77%
Increased by 6.34% (+9%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 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 4 Months Ago on 7 Jun 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 6 Oct 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 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
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 7 Jun 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
Repayment History
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