Website & contact details
- Group website
- The site of this company’s group or brand.
Specialist Cars Property (Stevenage) Limited
- Incorporated
- 15 January 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
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 (5 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
15 January 2007
15 January 2007
15 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
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 Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited This company 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
- £6,931,797
- up £494,646 (8%)
- Cash
- £224,310
- up £119,229 (113%)
- Turnover
- £800,000
- no change
- Profit Before Tax
- £557,831
- up £228,361 (69%)
- Employees
- 3
- no change
- Profit Margin
- 70%
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £12,685,000 | £12,465,000 | £12,465,000 |
| Current Assets | £105,081 | £456,935 | |
| Debtors | £0 | £5,625 | |
| Cash | £224,310 | £105,081 | £451,310 |
| Creditors (< 1 year) | £1,610,890 | £1,366,311 | £1,786,261 |
| Creditors (> 1 year) | £4,366,623 | £4,766,619 | £4,966,617 |
| Net Current Assets | (£1,386,580) | (£1,261,230) | (£1,329,326) |
| Net Assets | £6,931,797 | £6,437,151 | £6,169,057 |
| Shareholder Funds | £6,931,797 | £6,437,151 | £6,169,057 |
| Turnover | £800,000 | £800,000 | £800,000 |
| Admin Expenses | £276,298 | £273,539 | £282,726 |
| Staff Costs | £271,860 | £271,803 | £268,890 |
| Operating Profit | £523,702 | £526,461 | £517,274 |
| Profit Before Tax | £557,831 | £329,470 | £1,373,642 |
| Tax | £63,185 | £61,376 | £0 |
| Profit for Period | £494,646 | £268,094 | £1,373,642 |
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 | ||
| 21 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 2 January 2025 | Termination of appointment of a director |
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