SG

SYTNER GROUP SERVICES LIMITED

Active

Company number 01356615

Leicester · Incorporated 9 March 1978

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRYBARN LIMITED · 9 March 1978 – 31 December 1978

RYLAND VEHICLE GROUP SERVICES LIMITED · 31 December 1978 – 23 June 1988

RYLAND GROUP SERVICES LIMITED · 23 June 1988 – 18 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sytner Select Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Certificate Change Of Name Company
Change Of Name
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
3 May 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Address
29 December 2006 View
Legacy
Mortgage
23 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
15 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Made Up Date
Accounts
4 May 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Made Up Date
Accounts
13 April 2005 View
Legacy
Officers
7 July 2004 View
Accounts With Made Up Date
Accounts
14 June 2004 View
Legacy
Annual Return
28 April 2004 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Memorandum Articles
Incorporation
10 November 2003 View
Legacy
Capital
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Mortgage
20 September 2003 View
Resolution
Resolution
9 September 2003 View
Accounts With Made Up Date
Accounts
2 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
8 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Made Up Date
Accounts
12 April 2002 View
Accounts With Made Up Date
Accounts
24 April 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Made Up Date
Accounts
13 April 2000 View
Legacy
Annual Return
2 May 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Legacy
Officers
23 March 1999 View
Auditors Resignation Company
Auditors
28 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Made Up Date
Accounts
29 April 1998 View
Legacy
Annual Return
30 April 1997 View
Accounts With Made Up Date
Accounts
13 March 1997 View
Legacy
Accounts
7 February 1997 View
Accounts With Made Up Date
Accounts
25 September 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Made Up Date
Accounts
6 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 September 1994 View
Accounts With Made Up Date
Accounts
12 September 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Legacy
Annual Return
12 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
27 August 1993 View
Accounts With Made Up Date
Accounts
15 September 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Address
10 September 1992 View
Legacy
Officers
30 October 1991 View
Accounts With Made Up Date
Accounts
11 September 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Mortgage
3 May 1991 View
Accounts With Made Up Date
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
2 May 1990 View
Accounts With Made Up Date
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Certificate Change Of Name Company
Change Of Name
22 June 1988 View
Certificate Change Of Name Company
Change Of Name
22 June 1988 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Annual Return
14 November 1986 View
Legacy
Address
17 October 1986 View
Accounts With Made Up Date
Accounts
12 September 1986 View
Incorporation Company
Incorporation
9 March 1978 View
Incorporation Company
Incorporation
9 March 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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