Website & contact details
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Ivor Holmes Limited
- Incorporated
- 24 December 1959 (66 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1967 (59)
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Officer history (16 former)
1 January 2025
1 January 2025
14 July 2023
13 July 2023
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 January 2011
2 January 2004
2 January 2004
31 December 2003
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
21 November 2000
Resigned Foote, Gary Reginald as Director
17 April 1993
17 April 1993
16 February 1993
Appointed Foote, Gary Reginald as Director
7 May 1992
7 May 1992
2 May 1992
3 April 1992
17 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06047694
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited This company Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £443,988
- down £41,682 (9%)
- Cash
- £755,540
- up £159,289 (27%)
- Turnover
- £29,256,317
- up £4,591,244 (19%)
- Profit Before Tax
- £211,923
- up £652,917 (148%)
- Employees
- 70
- down 9 (11%)
- Debt Ratio
- 94%
- Current Ratio
- 0.8x
- Profit Margin
- 1%
- Return on Equity
- -9%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,005,849 | £2,205,832 | £2,423,274 |
| Current Assets | £6,014,846 | £6,571,860 | £8,770,661 |
| Debtors | £1,040,380 | £830,882 | £2,157,506 |
| Cash | £755,540 | £596,251 | £1,100 |
| Creditors (< 1 year) | £7,382,019 | £8,292,022 | £10,267,271 |
| Net Current Assets | (£1,367,173) | (£1,720,162) | (£1,496,610) |
| Net Assets | £443,988 | £926,664 | |
| Shareholder Funds | £443,988 | £485,670 | £926,664 |
| Turnover | £29,256,317 | £24,665,073 | £32,964,825 |
| Cost of Sales | £26,836,885 | £23,000,576 | £31,076,024 |
| Gross Profit | £2,419,432 | £1,664,497 | £1,888,801 |
| Admin Expenses | £1,060,169 | £1,090,427 | £1,133,815 |
| Staff Costs | £2,285,951 | £2,420,778 | £2,603,230 |
| Operating Profit | £288,932 | (£338,987) | (£800,737) |
| Profit Before Tax | £211,923 | (£440,994) | (£958,150) |
| Tax | £253,605 | £0 | (£126,442) |
| Profit for Period | (£41,682) | (£440,994) | (£831,708) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 2 January 2025 | Appointment of a director |
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