SYTNER FINANCE LIMITED

Overview

Company Name	SYTNER FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02344678
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYTNER FINANCE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SYTNER FINANCE LIMITED located?

Registered Office Address	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SYTNER FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SANDRIDGE LIMITED	Jan 12, 1996	Jan 12, 1996
ALAN KERR (DAIHATSU) LIMITED	Mar 30, 1990	Mar 30, 1990
HEMGLADE LIMITED	Feb 08, 1989	Feb 08, 1989

What are the latest accounts for SYTNER FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYTNER FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for SYTNER FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 17, 2023	Termination of appointment of Adam Collinson as a director on Jul 14, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Adam Collinson as a secretary on Jul 14, 2023	1 pages	TM02

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a secretary on Jul 13, 2023	2 pages	AP03

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	13 pages	AA

Feb 29, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of SYTNER FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire				311312340001
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	England	British	1973-12	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 27, 1999		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Nov 01, 2008	Jul 14, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		136375910001
KERR, Janice Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		Jul 25, 1997	Secretary	Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		British		11441840002
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jul 25, 1997	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		147628740001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 13, 2014	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
KERR, Alan Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		Jul 25, 1997	Director	Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		British	1939-1	11441850002
KERR, Janice Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		Jul 25, 1997	Director	Sandridge Park Stoke Gabriel TQ9 6RL Totnes Devon		British	1941-3	11441840002
KERR, Stewart The Flat 31 Smith Street CV34 4JA Warwick Warwickshire		Jul 25, 1997	Director	The Flat 31 Smith Street CV34 4JA Warwick Warwickshire		British	1964-12	11441860001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Aug 13, 2014	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 27, 1999	Aug 13, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jul 25, 1997	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Aug 13, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jul 25, 1997	Aug 13, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTNER FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sytner Group Limited

Apr 06, 2016

Penman Way

Grove Park, Enderby

LE19 1ST Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2883766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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