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Sytner Motability Limited
07089922
active
ltd
england wales
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 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
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 2 Penman Way
2026-06-092 PENMAN WAY
post town → Leicester
2026-06-09LEICESTER