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Rycliff Cars Limited

Rycliff Cars Limited is an active company incorporated on 12 December 1991 with the registered office located in Warwick, Warwickshire. Rycliff Cars Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670570
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
Same address for the past 15 years
Telephone
01926461580
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jatinder Pal Singh Nurpuri
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Henry William Whale
Director • British • Lives in UK • Born in Aug 1973
Simon Guy Sheldon
Director • British • Lives in UK • Born in Jan 1965
Max Howard Whale
Director • British • Lives in England • Born in Apr 1976
Mr Peter William Whale
Director • British • Lives in UK • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryland Motors Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 4 more are mutual people.
Active
Ryland Automotive Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 3 more are mutual people.
Active
Dealership Developments Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 2 more are mutual people.
Active
Ryland Leisure Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 2 more are mutual people.
Active
Argo Nautical Limited
Henry William Whale, Mr Peter William Whale, and 1 more are mutual people.
Active
Benham Wolverhampton Ltd
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
Active
Ryland Athena Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Orca Marine Leisure Limited
Henry William Whale, Mr Peter William Whale, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.75M (%)
Turnover
£157.44M
Increased by £98.47M (+167%)
Employees
168
Increased by 116 (+223%)
Total Assets
£51.21M
Increased by £25.4M (+98%)
Total Liabilities
-£40.08M
Increased by £17.32M (+76%)
Net Assets
£11.14M
Increased by £8.08M (+265%)
Debt Ratio (%)
78%
Decreased by 9.91% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Max Howard Whale Details Changed
6 Months Ago on 27 Mar 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Henry William Whale Resigned
10 Months Ago on 27 Nov 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Max Howard Whale on 27 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 4 in full
Submitted on 11 Feb 2025
Termination of appointment of Henry William Whale as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registration of charge 026705700005, created on 20 September 2024
Submitted on 4 Oct 2024
Satisfaction of charge 2 in full
Submitted on 17 May 2024
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Repayment History
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