Ltd Facts The UK company register, as filed

Register entry · No. 00264809

SYTNER SHEFFIELD LIMITED

Active Private Limited Company Incorporated 25 Apr 1932

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 1932 (94 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles
    • 45310 Wholesale trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. SYTNER SHEFFIELD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerard Edward Nieuwenhuys Director 27 Aug 1999 — November 1960 British · United Kingdom
Simon Moorhouse Director 13 Jul 2023 — December 1973 British · England
Simon Moorhouse Secretary 13 Jul 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sytner Group Limited company · 2883766 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYTNER SHEFFIELD LIMITED still trading?

The register shows SYTNER SHEFFIELD LIMITED as active.

What does SYTNER SHEFFIELD LIMITED do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).

When was SYTNER SHEFFIELD LIMITED set up?

It was incorporated on 25 April 1932.

When are SYTNER SHEFFIELD LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SYTNER SHEFFIELD LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs SYTNER SHEFFIELD LIMITED?

SYTNER SHEFFIELD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00275266 VOLT ENERGY SUPPLY LIMITED Active Private Limited Company Inc. 24 Apr 1933 45111 · Sale of new cars and light motor vehicles
  2. 00274565 PREMIER MOTORS (SOLENT) LIMITED Active Private Limited Company Inc. 1 Apr 1933 45111 · Sale of new cars and light motor vehicles
  3. 00273379 WILLIAMS MOTOR CO. LIMITED Active Private Limited Company Inc. 24 Feb 1933 45111 · Sale of new cars and light motor vehicles
  4. 00272743 WILSONS AUTOMOBILES AND COACHWORKS LIMITED Active Private Limited Company Inc. 3 Feb 1933 45111 · Sale of new cars and light motor vehicles
  5. 00272664 W.M.COUPER LIMITED Active Private Limited Company Inc. 1 Feb 1933 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House