Sytner Limited

00813696

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Incorporated 23/07/1964

Previously known as

Sytner Of Nottingham Limited · until 16/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Gerard Edward Nieuwenhuys

director · Since 17/08/1992

British · United Kingdom · Age 65

Robert Harold Kurnick

director · Since 31/05/2002

American · United States · Age 64

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Simon Moorhouse

secretary · Since 13/07/2023

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Philip Andrew Revill

director · Resigned 05/03/1993

Philip Andrew Revill

secretary · Resigned 05/03/1993

Laurence Edward William Vaughan

secretary · Resigned 01/06/1995

Rica Sytner

director · Resigned 23/05/2002

Franklin Goodman Sytner

director · Resigned 30/04/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Giovanni Page-Morris

director · Resigned 04/08/2015

Laurence Edward William Vaughan

director · Resigned 30/06/2022

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Darren Edwards

director · Resigned 01/01/2025

Jeremy Richard Mallett

director · Resigned 04/11/2025

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 21/02/2025Registered 03/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 20/12/2019Registered 24/12/2019

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/12/2017Registered 02/01/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2012Registered 03/01/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2009Registered 26/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 13/02/1995Satisfied 10/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC