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Sytner Automobiles Limited

Sytner Automobiles Limited is a dormant company incorporated on 27 June 2003 with the registered office located in Leicester, Leicestershire. Sytner Automobiles Limited was registered 22 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04813103
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
0116 2821000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Nov 1960
Sytner Group Limited
PSC
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Mutual Companies
William Jacks Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Rycroft Vehicles Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Sytner Sheffield Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Central Garage (Surrey) Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Sytner Select Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Ascot Garage Co.Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Maranello Concessionaires Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse are mutual people.
Active
Sytner Motors Limited
Gerard Edward Nieuwenhuys and Simon Moorhouse 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
£11.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 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
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 18 Jan 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 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 secretary on 13 July 2023
Submitted on 13 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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