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Sytner Cars Limited

02832086

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 25/06/1993

Previously known as

Kings Motors (Old Trafford) Limited · until 27/02/2003
Sytner Finance Limited · until 16/10/1997
Sytner Aviation Limited · until 20/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

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

Robert Harold Kurnick

director · Since 31/05/2002

American · United States · Age 64

Gerard Edward Nieuwenhuys

director · Since 21/08/2004

British · United Kingdom · Age 65

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

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 25/06/1992

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 25/06/1993

Laurence Edward William Vaughan

secretary · Resigned 01/06/1995

Jeremy Richard Mallett

secretary · Resigned 10/01/1997

Franklin Goodman Sytner

director · Resigned 30/04/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey 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

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011
charge
satisfied

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Created 28/07/2009Registered 03/08/2009Satisfied 22/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 13/02/1995
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 05/10/1994Registered 12/10/1994Satisfied 04/02/2009

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Penman Way
2026-06-09

2 PENMAN WAY

post townLeicester
2026-06-09

LEICESTER

officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedCRAGG, John
2026-06-09
officer appointedKURNICK, Robert Harold
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-09