SL

SYTNER LEASING LIMITED

Active

Company number 02385853

Leicester · Incorporated 18 May 1989

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SIMCO 275 LIMITED · 18 May 1989 – 19 February 1990

CROFT & BLACKBURN GROUP LIMITED · 19 February 1990 – 15 November 2004

RYLAND LEASING LIMITED · 15 November 2004 – 18 January 2024

Company overview

Summary

Sytner Leasing Limited is an active private limited company incorporated on 18 May 1989 and registered in England and Wales. Its registered office is at 2 Penman Way, Grove Park, Leicester, LE19 1ST.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 16 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 8 April 2026, with the next due by 14 April 2027.

The company has two directors: Gerard Edward Nieuwenhuys (appointed 31 August 2006) and Simon Moorhouse (appointed 13 July 2023). Sytner Select Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

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 2026
Next due
14 April 2027
7 months left

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

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
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
20 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
Appoint Person Director 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
16 June 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
Accounts With Accounts Type Dormant
Accounts
2 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
29 February 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 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
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Address
29 December 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
5 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Dormant
Accounts
12 April 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Dormant
Accounts
6 April 2001 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Dormant
Accounts
13 April 2000 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Mortgage
13 May 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Resolution
Resolution
10 March 1997 View
Legacy
Accounts
7 February 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
25 September 1996 View
Auditors Resignation Company
Auditors
28 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Accounts
11 June 1996 View
Accounts With Accounts Type Full Group
Accounts
24 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Mortgage
12 January 1996 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Accounts
9 August 1995 View
Legacy
Address
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full Group
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 September 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Full Group
Accounts
16 October 1992 View
Legacy
Capital
15 October 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Full Group
Accounts
18 December 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Annual Return
25 July 1991 View
Memorandum Articles
Incorporation
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Officers
22 January 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Legacy
Capital
27 March 1990 View
Statement Of Affairs
Miscellaneous
27 March 1990 View
Legacy
Capital
19 March 1990 View
Memorandum Articles
Incorporation
28 February 1990 View
Legacy
Capital
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Certificate Change Of Name Company
Change Of Name
16 February 1990 View
Legacy
Mortgage
24 January 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Address
25 July 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Accounts
25 July 1989 View
Incorporation Company
Incorporation
18 May 1989 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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