Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Sytner Direct Limited
- Incorporated
- 3 June 1998 (28 years)
- Previously known as
- Guy Salmon Honda Limited (until 29 June 2012)Broomco (1573) Limited (until 29 June 1998)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLeicestershireLE19 1ST
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 1 July 1998
British
Born November 1960
Officer history (11 former)
14 July 2023
13 July 2023
13 August 2014
13 August 2014
13 August 2014
13 August 2014
23 September 2010
23 September 2010
26 May 2005
26 May 2005
26 May 2005
26 May 2005
31 May 2002
27 August 1999
1 July 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
3 June 1998
3 June 1998
3 June 1998
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. 2883766
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 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 This company Owns 75–100% of shares
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 | ||
| 8 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 20 October 2024 | Accounts for a dormant company | 31 December 2023 |
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