Sytner Vehicles Limited

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Large Enterprise

Sytner Vehicles Limited

03574418•Private Limited With Share Capital

2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST
01616363510

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Incorporated

03/06/1998

Company Age

27 years

Directors

5

Employees

1,137

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Sytner Vehicles Limited (03574418) is a private limited with share capital incorporated on 03/06/1998 (27 years old) and registered in leicestershire, LE191ST. The company operates under SIC code 45111 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 03/06/1998
LE191ST
1,137 employees

Financial Overview

Total Assets

£260.24M

Liabilities

£199.76M

Net Assets

£60.48M

Turnover

£943.29M

Cash

£2.20M

Key Metrics

1,137

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
G
gerard edward nieuwenhuys
director
R
robert harold kurnick
director
S
simon moorhouse
director
J
john cragg
director

Charges

6

Registered

3

Outstanding

2

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Change Of Name Notice
Category:Change Of Name
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Auditors Resignation Company
Category:Auditors
Date:29-02-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-02-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-02-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Resolution
Category:Resolution
Date:08-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Memorandum Articles
Category:Incorporation
Date:17-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:03-07-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Manor Royal, Crawley, West Sussex, RH109PY
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE191STRegistered

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Contact

01616363510
2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST