Specialist Cars Tring Limited

Active06572230 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 (8 former)
1 January 2025
Resigned Edwards, Darren as Director
1 January 2025
Appointed Cragg, John as Director
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
1 April 2022
Resigned James, Clive Michael as Secretary
1 April 2022
Appointed Collinson, Adam as Director
1 April 2022
Appointed Edwards, Darren as Director
1 April 2022
Resigned Bourne, Julian Lance as Director
1 April 2022
Resigned Donovan, Michael Jacob as Director
1 April 2022
Resigned James, Clive Michael as Director
1 April 2022
Resigned Fletcher, Clive Martin as Director
27 November 2009
Appointed Bourne, Julian Lance as Director
21 April 2008
Appointed Sdg Registrars Limited as Corporate Director
21 April 2008
Appointed James, Clive Michael as Secretary
21 April 2008
Appointed James, Clive Michael as Director
21 April 2008
Appointed Fletcher, Clive Martin as Director
21 April 2008
Appointed Donovan, Michael Jacob as Director
21 April 2008
Resigned Sdg Registrars Limited as Corporate Director

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 Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Tring Limited This company 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

Net Assets
£1,943,981
up £1,112,882 (134%)
Cash
£1,340,438
up £214,517 (19%)
Turnover
£44,428,393
up £8,750,642 (25%)
Profit Before Tax
£1,386,058
up £1,252,294 (936%)
Employees
68
down 9 (12%)
Debt Ratio
79%
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
57%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 £43,279,507 £35,677,751 £44,428,393
Balance sheet detail
202120202019
Fixed Assets£479,797£559,668£591,547
Current Assets£8,828,109£8,223,509£9,042,864
Debtors£1,871,328£1,608,043£2,129,217
Cash£1,340,438£1,125,921£618
Creditors (< 1 year)£7,326,230£7,916,783£8,901,781
Net Current Assets£1,501,879£306,726£141,083
Net Assets£1,943,981£831,099
Shareholder Funds£1,943,981£831,099£732,630

Turnover£44,428,393£35,677,751£43,279,507
Cost of Sales£40,328,322£33,024,830£39,705,916
Gross Profit£4,100,071£2,652,921£3,573,591
Admin Expenses£976,517£953,624£994,676
Staff Costs£2,644,871£2,779,895£3,048,138
Operating Profit£1,464,950£250,471£233,619
Profit Before Tax£1,386,058£133,764£56,907
Tax£273,176£35,295£0
Profit for Period£1,112,882£98,469£56,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates21 April 2026
6 October 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates21 April 2025
2 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?