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Ryland Automotive Limited

Ryland Automotive Limited is an active company incorporated on 31 July 2023 with the registered office located in Warwick, Warwickshire. Ryland Automotive Limited was registered 2 years 2 months ago.
Status
Active
Active since 10 months ago
Company No
15038848
Private limited company
Age
2 years 2 months
Incorporated 31 July 2023
Size
Large
Turnover is over £54M
Over 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 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • Director • British • Lives in England • Born in Apr 1976
Director • PSC • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rycliff Cars Limited
Max Howard Whale, Jatinder Pal Singh Nurpuri, and 3 more are mutual people.
Active
Ryland Motors Limited
Max Howard Whale, Jatinder Pal Singh Nurpuri, and 3 more are mutual people.
Active
Dealership Developments Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 2 more are mutual people.
Active
Ryland Leisure Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 2 more are mutual people.
Active
Argo Leisure Limited
Max Howard Whale, Mr Peter William Whale, and 2 more are mutual people.
Active
Pahm Services LLP
Max Howard Whale, Mr Peter William Whale, and 2 more are mutual people.
Active
Argo Nautical Limited
Mr Peter William Whale, Henry William Whale, and 1 more are mutual people.
Active
Benham Wolverhampton Ltd
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.24M
Increased by £3.24M (+324199900%)
Turnover
£261.43M
Increased by £261.43M (%)
Employees
267
Increased by 267 (%)
Total Assets
£121.67M
Increased by £121.67M (+12166799900%)
Total Liabilities
-£95.85M
Increased by £95.85M (%)
Net Assets
£25.82M
Increased by £25.82M (+2582099900%)
Debt Ratio (%)
79%
Increased by 78.78% (%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Max Howard Whale Details Changed
6 Months Ago on 27 Mar 2025
Max Howard Whale (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
10 Months Ago on 11 Dec 2024
Max Howard Whale (PSC) Appointed
1 Year Ago on 17 Oct 2024
Henry William Whale (PSC) Appointed
1 Year Ago on 17 Oct 2024
Mr Peter William Whale (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 3 Apr 2025
Director's details changed for Max Howard Whale on 27 March 2025
Submitted on 1 Apr 2025
Change of details for Max Howard Whale as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 11 Dec 2024
Change of details for Mr Peter William Whale as a person with significant control on 17 October 2024
Submitted on 11 Nov 2024
Notification of Henry William Whale as a person with significant control on 17 October 2024
Submitted on 11 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year