Company information:
Specialist Cars Holdings Limited (No: 06047694)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
Status: Active
Incorporated: 01-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Apr-2022 )
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Apr-2022 )
Current Director: CLIVE MARTIN FLETCHER ( DOB: Mar-1959 From: Jan-2007 )
Current Director: CLIVE MARTIN FLETCHER ( DOB: Mar-1959 From: Jan-2007 )
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Apr-2022 To: Jul-2023 )
Resigned Director: MICHAEL JACOB DONOVAN ( DOB: Sep-1959 From: Jan-2007 To: Apr-2022 )
Resigned Director: CLIVE MARTIN FLETCHER ( DOB: Mar-1959 From: Jan-2007 To: Apr-2022 )
Resigned Secretary: CLIVE MICHAEL JAMES ( DOB: Jan-1961 From: Jan-2007 To: Apr-2022 )
Persons of Significant Control:
Sytner Group Limited, 2 Penman Way, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Michael Jacob Donovan, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts , SG1 2BE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2022-04-01)
Mr Clive Martin Fletcher, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts , SG1 2BE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,206,637 | 4,206,637 | 0.0,0.0,4206637,4206637 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0,0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0,0 | ||||
| Fixed assets / Investments, fixed assets | 4,206,637 | 4,206,637 | 0.0,0.0,4206637,4206637 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,206,637 | 4,206,637 | 0.0,0.0,4206637,4206637 | ||
| Fixed assets / Investment property | 0.0,0.0,0,0 | ||||
| Current assets | 6,417,686 | 6,494,313 | 0.0,0.0,6417686,6494313 | ||
| Current assets / Debtors | 6,367,758 | 6,448,860 | 0.0,0.0,6367758,6448860 | ||
| Current assets / Current asset investments / Investments in group undertakings | 4,206,637 | 4,206,637 | 0.0,0.0,4206637,4206637 | ||
| Current assets / Cash at bank and on hand | 49,928 | 45,453 | 0.0,0.0,49928,45453 | ||
| Net current assets (liabilities) | -3,779,860 | -3,784,335 | 0.0,0.0,-3779860,-3784335 | ||
| Total assets less current liabilities | 426,777 | 422,302 | 0.0,0.0,426777,422302 | ||
| Equity / share capital and reserves | 2,532,233 | 431,702 | 426,777 | 422,302 | 2532233.0,431702.0,426777,422302 |