Back to search
Sytner Vehicles Limited
03574418
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 03/06/1998
Previously known as
Guy Salmon Limited · until 06/04/2022
Guy Salmon Jaguar Limited · until 05/12/2008
Broomco (1572) Limited · until 29/06/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
45111
Sale of new cars and light motor vehicles45200
Maintenance and repair of motor vehicles45310
Wholesale trade of motor vehicle parts and accessoriesOfficers
Simon Moorhouse
secretary · Since 13/07/2023
Former
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
Charges5 outstanding
Charge
outstanding
TOYOTA FINANCIAL SERVICES (UK) PLC
Created 31/05/2023Registered 05/06/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/12/2014Registered 06/01/2015
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 19/06/1998Registered 06/07/1998
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 2 Penman Way, Grove Park
2026-06-112 PENMAN WAY, GROVE PARK
post town → Leicestershire
2026-06-11LEICESTERSHIRE