ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
Same address for the past 15 years
Telephone
01926452225
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Aug 1973
Ryland Automotive Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Dealership Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year