SD

SYTNER DIRECT LIMITED

Active

Company number 03574420

Leicestershire · Incorporated 3 June 1998

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

Last updated on 29 August 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 (1573) LIMITED · 3 June 1998 – 29 June 1998

GUY SALMON HONDA LIMITED · 29 June 1998 – 29 June 2012

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
3 June 2026
Next due
17 June 2027
9 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 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
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 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
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
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
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
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 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
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 February 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
4 June 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
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 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
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Address
17 May 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
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
11 May 2003 View
Resolution
Resolution
8 April 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
30 June 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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