Sytner Carshop Limited

02014007

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 25/04/1986

Previously known as

Yarnolds Of Stratford Limited · until 18/03/2022

Catchshape Limited · until 23/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Gerard Edward Nieuwenhuys

director · Since 16/08/2000

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Vehicles Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 3574418 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 22/09/1986Registered 25/09/1986

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Penman Way, Grove Park

2026-06-09

2 PENMAN WAY, GROVE PARK

post town → Leicestershire

2026-06-09

LEICESTERSHIRE