Sytner Finance Limited

02344678

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 08/02/1989

Previously known as

Sandridge Limited · until 17/05/2012

Alan Kerr (Daihatsu) Limited · until 12/01/1996

Hemglade Limited · until 30/03/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

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 27/08/1999

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Janice Kerr

director · Resigned 25/07/1997

Janice Kerr

secretary · Resigned 25/07/1997

Alan Kerr

director · Resigned 25/07/1997

Stewart Kerr

director · Resigned 25/07/1997

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

Laurence Edward William Vaughan

director · Resigned 13/08/2014

Jeremy Richard Mallett

director · Resigned 13/08/2014

Robert Harold Kurnick

director · Resigned 13/08/2014

Geoffrey Giovanni Page-Morris

director · Resigned 13/08/2014

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 06/08/1998Registered 07/08/1998Satisfied 04/02/2009

charge

satisfied

CJ FINANCIAL SERVICES LIMITED

Created 25/07/1997Registered 02/08/1997Satisfied 10/02/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1997Registered 31/07/1997

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 09/05/1997Registered 13/05/1997Satisfied 05/11/1997

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 12/03/1996Registered 14/03/1996Satisfied 05/11/1997

Change History

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → NIEUWENHUYS, Gerard Edward

2026-06-09

status → active

2026-06-09

Active

post town → Leicestershire

2026-06-09

LEICESTERSHIRE

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Penman Way, Grove Park

2026-06-09

2 PENMAN WAY, GROVE PARK