SG

SYTNER GROUP LIMITED

Active

Company number 02883766

Leicestershire · Incorporated 24 December 1993

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

Last updated on 21 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Activities of head offices · SIC 70100

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

Company history

Previous company names

SYTNER GROUP PLC · 24 December 1993 – 29 January 2003

Company overview

Incorporated on 24 December 1993 and registered in England and Wales, SYTNER GROUP LIMITED remains an active private limited company, now trading for 32 years. It changed its name from SYTNER GROUP PLC on 24 December 1993. Its registered office is at 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST. Its principal activities are sale of new cars and light motor vehicles (SIC 45111), maintenance and repair of motor vehicles (SIC 45200), wholesale trade of motor vehicle parts and accessories (SIC 45310) and activities of head offices (SIC 70100).

It is controlled by Pag International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: NIEUWENHUYS, Gerard Edward (appointed 24 December 1993), KURNICK, Robert Harold (appointed 31 May 2002), MOORHOUSE, Simon (appointed 13 July 2023) and CRAGG, John (appointed 1 January 2025). MOORHOUSE, Simon serves as company secretary (appointed 13 July 2023). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. 246 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 April 2026.

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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CJ
CRAGG, John
Director
1 January 2025
MS
MOORHOUSE, Simon
Director
13 July 2023
MS
MOORHOUSE, Simon
Secretary
13 July 2023
KR
KURNICK, Robert Harold
Director
31 May 2002
NG
NIEUWENHUYS, Gerard Edward
Director
24 December 1993
ED
EDWARDS, Darren
Director · Resigned
1 October 2014
CA
COLLINSON, Adam
Director · Resigned
16 May 2011
JD
JONES, David Kevin
Secretary · Resigned
21 January 2011
CM
CARPENTER, Mark Gwilym
Director · Resigned
26 May 2005
PM
PAGE MORRIS, Geoffrey
Director · Resigned
30 April 2005
PR
PENSKE, Roger Searle
Director · Resigned
31 May 2002
WJ
WERNER, Jens Christian
Director · Resigned
31 May 2002
HD
HOLMES, David Michael
Director · Resigned
23 February 2000
DM
DIAMOND, Malcolm Mcdonald
Director · Resigned
17 February 1998
GS
GEE, Stephen Trevor
Director · Resigned
27 October 1997
SI
SELLARS, Ian
Director · Resigned
26 June 1997
RJ
RUSSELL, John Alan
Director · Resigned
7 March 1997
MM
MORRIS, Mark Christopher
Director · Resigned
1 June 1995
WE
WALTERS, Eric
Director · Resigned
12 May 1995
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
24 December 1993
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
24 December 1993
SF
SYTNER, Franklin Goodman
Director · Resigned
24 December 1993
VL
VAUGHAN, Laurence Edward William
Director · Resigned
24 December 1993
MJ
MALLETT, Jeremy Richard
Director · Resigned
24 December 1993

Persons with significant control

PS
Pag International 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
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Accounts With Accounts Type Group
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Resolution
Resolution
24 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Resolution
Resolution
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 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 Group
Accounts
25 September 2010 View
Change Person Director Company
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 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 Director Company With Change Date
Officers
18 June 2010 View
Change Person Director 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
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Group
Accounts
10 December 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Group
Accounts
17 November 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
11 February 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2003 View
Re Registration Memorandum Articles
Incorporation
29 January 2003 View
Legacy
Reregistration
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Capital
25 November 2002 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Accounts
23 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Accounts
12 December 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full Group
Accounts
17 August 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Address
14 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Legacy
Capital
5 December 1999 View
Statement Of Affairs
Miscellaneous
2 November 1999 View
Legacy
Capital
2 November 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Mortgage
3 September 1999 View
Accounts With Accounts Type Full Group
Accounts
20 June 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Capital
8 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Certificate Capital Reduction Share Premium
Capital
6 July 1998 View
Court Order
Miscellaneous
6 July 1998 View
Accounts With Accounts Type Full Group
Accounts
18 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Address
10 February 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Address
22 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
1 December 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 November 1997 View
Re Registration Memorandum Articles
Incorporation
14 November 1997 View
Auditors Statement
Auditors
14 November 1997 View
Auditors Report
Auditors
14 November 1997 View
Accounts Balance Sheet
Accounts
14 November 1997 View
Legacy
Reregistration
14 November 1997 View
Legacy
Reregistration
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Statement Of Affairs
Miscellaneous
22 June 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
10 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Address
3 January 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Address
31 July 1996 View
Legacy
Mortgage
9 April 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Capital
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
4 January 1996 View
Accounts With Accounts Type Full Group
Accounts
2 October 1995 View
Legacy
Mortgage
27 September 1995 View
Legacy
Capital
1 September 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Officers
24 August 1995 View
Resolution
Resolution
30 May 1995 View
Resolution
Resolution
30 May 1995 View
Resolution
Resolution
30 May 1995 View
Memorandum Articles
Incorporation
26 May 1995 View
Miscellaneous
Miscellaneous
25 May 1995 View
Miscellaneous
Miscellaneous
25 May 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Mortgage
13 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
20 October 1994 View
Resolution
Resolution
20 October 1994 View
Legacy
Capital
27 September 1994 View
Legacy
Capital
27 September 1994 View
Legacy
Capital
18 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Accounts
24 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Incorporation Company
Incorporation
24 December 1993 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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