SYTNER PROPERTIES LIMITED

Active Leicestershire
0 employees website.com
S

SYTNER PROPERTIES LIMITED

Founded 7 Aug 1998 Active Leicestershire, United Kingdom 0 employees website.com

Previous Company Names

BROOMCO (1628) LIMITED 7 Aug 1998 — 22 Dec 1998
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Aug 2025 Next due 20 Aug 2026 4 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

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 PROPERTIES LIMITED (03611990), an active company based in Leicestershire, United Kingdom. Incorporated 7 Aug 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

N/A

Net Assets

£2.14M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Robert Harold KurnickDirectorAmericanUnited States6431 May 2002Active

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,significant Influence Or Control

Group Structure

Group Structure

SYTNER GROUP LIMITED united kingdom
SYTNER PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 14 leasehold 16 total
AddressTenurePrice PaidDate Added
Mercedes Benz Of Gloucester, Commerce Road, Cheltenham Road East, Gloucester (GL2 9QJ) TEWKESBURY
Leasehold-17 Oct 2024
Land and buildings on the north east side of Stratford Road, Shirley, Solihull SOLIHULL
Leasehold-28 Aug 2019
Audi Harrogate, Grimbald Crag Road, Knaresborough (HG5 8PY) NORTH YORKSHIRE
Leasehold-1 Feb 2018
Land and buildings on the north side of Holyhead Road, Coventry (CV5 8NA) COVENTRY
Leasehold-20 Mar 2006
Land on North East side of Holyhead Road, Coventry COVENTRY
Leasehold-13 Mar 2006
Mercedes Benz Of Gloucester, Commerce Road, Cheltenham Road East, Gloucester (GL2 9QJ)
Leasehold
Added 17 Oct 2024
District TEWKESBURY
Land and buildings on the north east side of Stratford Road, Shirley, Solihull
Leasehold
Added 28 Aug 2019
District SOLIHULL
Audi Harrogate, Grimbald Crag Road, Knaresborough (HG5 8PY)
Leasehold
Added 1 Feb 2018
District NORTH YORKSHIRE
Land and buildings on the north side of Holyhead Road, Coventry (CV5 8NA)
Leasehold
Added 20 Mar 2006
District COVENTRY
Land on North East side of Holyhead Road, Coventry
Leasehold
Added 13 Mar 2006
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Jeremy Richard Mallett as director on 2025-11-04
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 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

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 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

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-08-06 with no updates

8 months ago on 7 Aug 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