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Specialist Cars Holdings Limited

Specialist Cars Holdings Limited is a dormant company incorporated on 10 January 2007 with the registered office located in Leicester, Leicestershire. Specialist Cars Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
06047694
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 10 months 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 , C/O Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts, SG1 2BE
Telephone
08455394966
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1968
Sytner Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
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Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
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Leslie H. Trainer And Son Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
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Cruickshank Motors Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
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Sytner Automotive Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
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Rybrook Cars Limited
Darren Edwards, Simon Moorhouse, and 1 more are mutual people.
Active
Specialist Cars Limited
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
£4.21M
Same as previous period
Total Liabilities
-£3.79M
Same as previous period
Net Assets
£422K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Adam Collinson Resigned
2 Years 4 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 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 10 January 2025 with no updates
Submitted on 20 Jan 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
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
Confirmation statement made on 10 January 2024 with no updates
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Repayment History
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