SV

SYTNER VEHICLES LIMITED

Active

Company number 03574418

Leicestershire · Incorporated 3 June 1998

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

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

Company history

Previous company names

BROOMCO (1572) LIMITED · 3 June 1998 – 29 June 1998

GUY SALMON JAGUAR LIMITED · 29 June 1998 – 5 December 2008

GUY SALMON LIMITED · 5 December 2008 – 6 April 2022

Company overview

SYTNER VEHICLES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 June 1998 and remains active on the register. It has changed its name 3 times, most recently from GUY SALMON LIMITED on 5 December 2008. 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) and wholesale trade of motor vehicle parts and accessories (SIC 45310).

It is controlled by Sytner Group 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 1 July 1998), 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 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. 133 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 June 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
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Full
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
1 July 1998
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
CA
COLLINSON, Adam
Secretary · Resigned
15 June 2010
CM
CARPENTER, Mark Gwilym
Director · Resigned
26 May 2005
PG
PAGE-MORRIS, Geoffrey Giovanni
Director · Resigned
30 April 2005
MJ
MALLETT, Jeremy Richard
Director · Resigned
27 August 1999
VL
VAUGHAN, Laurence Edward William
Director · Resigned
5 June 1998
MM
MORRIS, Mark Christopher
Director · Resigned
5 June 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 June 1998
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 June 1998

Persons with significant control

PS
Sytner Group 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
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 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 Full
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Termination Secretary 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
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Certificate Change Of Name Company
Change Of Name
6 April 2022 View
Change Of Name Notice
Change Of Name
6 April 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change Person Secretary Company With Change Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Auditors Resignation Company
Auditors
29 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 February 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
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
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Appoint Person Director Company With Name 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
6 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 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
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
Legacy
Mortgage
1 September 2010 View
Change Person Director Company With Change Date
Officers
22 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
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Appoint Person Secretary Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
15 June 2009 View
Memorandum Articles
Incorporation
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
5 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
17 May 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
11 May 2003 View
Resolution
Resolution
8 April 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Accounts
23 August 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
12 December 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
19 November 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Mortgage
6 July 1998 View
Certificate Change Of Name Company
Change Of Name
26 June 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Address
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Incorporation Company
Incorporation
3 June 1998 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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