SYTNER DIRECT LIMITED

Active Leicestershire
0 employees website.com
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SYTNER DIRECT LIMITED

Founded 3 Jun 1998 Active Leicestershire, United Kingdom 0 employees website.com

Previous Company Names

GUY SALMON HONDA LIMITED 29 Jun 1998 — 29 Jun 2012
BROOMCO (1573) LIMITED 3 Jun 1998 — 29 Jun 1998
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £-313K
Total assets £0
Total Liabilities £313K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST

Full company profile for SYTNER DIRECT LIMITED (03574420), an active 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 2013
Type Total Exemption Full
Next accounts 31 December 2014
Due by 30 September 2015 9 months

Net Assets, Total Assets & Total Liabilities (2013–2013)

Cash in Bank

N/A

Net Assets

-£313.00k

Total Liabilities

£313.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2013
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

0 active 3 resigned
Status

No officers found

No officers found

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 DIRECT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
20 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jun 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with no updates
9 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

20 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Jun 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with no updates

9 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Confirmation statement made on 3 Jun 2025 with no updates

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Oct 2024

Confirmation statement made on 3 Jun 2024 with no updates

1 years ago on 7 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 9 Oct 2023