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Dealership Developments Limited
Dealership Developments Limited is an active company incorporated on 16 May 2007 with the registered office located in Warwick, Warwickshire. Dealership Developments Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
06249972
Private limited company
Age
18 years
Incorporated
16 May 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Dealership Developments Limited
Contact
Address
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
Same address for the past
15 years
Companies in CV34 6RT
Telephone
01926452225
Email
Unreported
Website
Builtec.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jatinder Pal Singh Nurpuri
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Mr Peter William Whale
Director • British • Lives in UK • Born in Feb 1949
Max Howard Whale
Director • British • Lives in England • Born in Apr 1976
Henry William Whale
Director • British • Lives in UK • Born in Aug 1973
Ryland Automotive Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rycliff Cars Limited
Mr Peter William Whale, Jatinder Pal Singh Nurpuri, and 2 more are mutual people.
Active
Ryland Motors Limited
Mr Peter William Whale, Jatinder Pal Singh Nurpuri, and 2 more are mutual people.
Active
Ryland Automotive Limited
Mr Peter William Whale, Jatinder Pal Singh Nurpuri, and 2 more are mutual people.
Active
Argo Nautical Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Benham Wolverhampton Ltd
Mr Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Orca Marine Leisure Limited
Mr Peter William Whale, Henry William Whale, and 1 more are mutual people.
Active
Orca Marine Leisure Group Limited
Mr Peter William Whale, Henry William Whale, and 1 more are mutual people.
Active
Ryland Leisure Limited
Mr Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.26M
Increased by £1.21M (+2277%)
Turnover
£1.7M
Decreased by £7K (-0%)
Employees
4
Same as previous period
Total Assets
£38.05M
Increased by £9.29M (+32%)
Total Liabilities
-£35.12M
Increased by £6.09M (+21%)
Net Assets
£2.93M
Increased by £3.2M (-1202%)
Debt Ratio (%)
92%
Decreased by 8.63% (-9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 14 Aug 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Max Howard Whale Details Changed
5 Months Ago on 27 Mar 2025
Charge Satisfied
6 Months Ago on 11 Feb 2025
Jatinder Pal Singh Nurpuri Resigned
10 Months Ago on 14 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 20 Sep 2024
Mr Henry William Whale Details Changed
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 062499720007, created on 14 August 2025
Submitted on 21 Aug 2025
Satisfaction of charge 062499720004 in full
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with 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 062499720001 in full
Submitted on 11 Feb 2025
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 062499720006, created on 20 September 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
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Repayment History
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See All Charges & CCJs