Website & contact details
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Specialist Cars Limited
- Incorporated
- 23 August 1989 (37 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
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
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 (11 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
16 December 2009
5 February 2004
2 January 2004
2 January 2004
2 January 2004
31 December 2003
31 December 2003
1 November 1991
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06047694
Former controllers (2)
1 January 2022
1 January 2022
Ceased Michael Jacob Donovan — Owns 25–50% of shares
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 Owns 75–100% of shares
Specialist Cars Limited This company 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
- £15,132,386
- up £1,657,523 (12%)
- Cash
- £613,083
- down £919,091 (60%)
- Turnover
- £112,145,889
- up £23,212,448 (26%)
- Profit Before Tax
- £1,989,232
- up £498,977 (33%)
- Employees
- 133
- down 26 (16%)
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Profit Margin
- 2%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £590,503 | £645,907 | £559,542 |
| Current Assets | £29,734,505 | £30,751,367 | £32,392,035 |
| Debtors | £14,792,856 | £14,130,370 | £12,804,897 |
| Cash | £613,083 | £1,532,174 | £3,626,847 |
| Creditors (< 1 year) | £15,123,672 | £17,872,593 | £19,799,182 |
| Net Current Assets | £14,610,833 | £12,878,774 | £12,592,853 |
| Net Assets | £15,132,386 | £13,474,863 | £13,133,205 |
| Shareholder Funds | £15,132,386 | £13,474,863 | £13,133,205 |
| Turnover | £112,145,889 | £88,933,441 | £98,930,748 |
| Cost of Sales | £103,741,568 | £81,994,681 | £91,797,213 |
| Gross Profit | £8,404,321 | £6,938,760 | £7,133,535 |
| Admin Expenses | £2,544,452 | £2,499,119 | £2,458,282 |
| Staff Costs | £6,611,723 | £6,009,163 | £6,294,567 |
| Operating Profit | £2,106,031 | £1,639,843 | £665,473 |
| Profit Before Tax | £1,989,232 | £1,490,255 | £512,606 |
| Tax | £331,709 | £148,597 | (£22,345) |
| Profit for Period | £1,657,523 | £1,341,658 | £534,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 2 January 2025 | Termination of appointment of a director |
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