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Sytner Motability Limited

07089922

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 28/11/2009

Previously known as

Sytner Vehicles Limited · until 06/04/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

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

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Gerard Edward Nieuwenhuys

director · Resigned 21/07/2010

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 Giovanni Page-Morris

director · Resigned 04/08/2015

Jeremy Richard Mallett

director · Resigned 24/02/2021

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

Gerard Edward Nieuwenhuys

director · Resigned 08/12/2025

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
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2009Registered 07/01/2010

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 appointedMOORHOUSE, Simon
2026-06-09