SYTNER VEHICLES LIMITED

Active Leicestershire
1,137 employees website.com
Supply chain, manufacturing and commerce models
S

SYTNER VEHICLES LIMITED

Founded 3 Jun 1998 Active Leicestershire, United Kingdom 1,137 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

GUY SALMON LIMITED 5 Dec 2008 — 6 Apr 2022
GUY SALMON JAGUAR LIMITED 29 Jun 1998 — 5 Dec 2008
BROOMCO (1572) LIMITED 3 Jun 1998 — 29 Jun 1998
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 17 Jun 2026 2 months remaining
Net assets £60M £24M 2024 year on year
Total assets £260M £24M 2024 year on year
Total Liabilities £200M £506K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYTNER VEHICLES LIMITED (03574418), an active supply chain, manufacturing and commerce models company based in Leicestershire, United Kingdom. Incorporated 3 Jun 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.20M

Decreased by £6.66M (-75%)

Net Assets

£60.48M

Decreased by £23.63M (-28%)

Total Liabilities

£199.76M

Decreased by £506.00k (-0%)

Turnover

£943.29M

Decreased by £104.25M (-10%)

Employees

1137

Decreased by 76 (-6%)

Debt Ratio

77%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon MoorhouseSecretaryUnknownUnknown13 Jul 2023Active

Shareholders

Shareholders (1)

Sytner Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sytner Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SYTNER GROUP LIMITED united kingdom
SYTNER VEHICLES LIMITED Current Company
SYTNER CARSHOP LIMITED united kingdom
GUY SALMON LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

4 freehold 22 leasehold 26 total
AddressTenurePrice PaidDate Added
Land lying to the South East of Lindley Moor Road, Huddersfield KIRKLEES
Leasehold-26 Feb 2025
301 Savile Street, Sheffield (S4 7UD) SHEFFIELD
Leasehold-21 Feb 2025
Land on north side of Ffordd Maelgwyn, Llandudno Junction CONWY
Leasehold-23 Jan 2025
Land on the north side of Ffordd Maelgwyn, Tremarl Industrial Estate, Llandudno Junction CONWY
Leasehold-23 Jan 2025
Land lying to the north of Ffordd Maelgwyn, Tremarl Industrial Estate, Llandudno Junction CONWY
Leasehold-7 Jan 2025
Land lying to the South East of Lindley Moor Road, Huddersfield
Leasehold
Added 26 Feb 2025
District KIRKLEES
301 Savile Street, Sheffield (S4 7UD)
Leasehold
Added 21 Feb 2025
District SHEFFIELD
Land on north side of Ffordd Maelgwyn, Llandudno Junction
Leasehold
Added 23 Jan 2025
District CONWY
Land on the north side of Ffordd Maelgwyn, Tremarl Industrial Estate, Llandudno Junction
Leasehold
Added 23 Jan 2025
District CONWY
Land lying to the north of Ffordd Maelgwyn, Tremarl Industrial Estate, Llandudno Junction
Leasehold
Added 7 Jan 2025
District CONWY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Jeremy Richard Mallett as director on 2025-11-04
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updates
2 Jan 2025OfficersTermination of Darren Edwards as director on 2025-01-01
2 Jan 2025OfficersAppointment of Mr John Cragg as director on 2025-01-01
7 Nov 2025 Officers

Termination of Jeremy Richard Mallett as director on 2025-11-04

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

2 Jan 2025 Officers

Termination of Darren Edwards as director on 2025-01-01

2 Jan 2025 Officers

Appointment of Mr John Cragg as director on 2025-01-01

Recent Activity

Latest Activity

Termination of Jeremy Richard Mallett as director on 2025-11-04

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-06-03 with no updates

10 months ago on 11 Jun 2025

Termination of Darren Edwards as director on 2025-01-01

1 years ago on 2 Jan 2025

Appointment of Mr John Cragg as director on 2025-01-01

1 years ago on 2 Jan 2025