Website & contact details
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- The site of this company’s group or brand.
Ryland Athena Limited
- Incorporated
- 18 December 1989 (36 years)
- Previously known as
- Rybrook Athena Limited (until 10 January 2024)Carrs of Exeter Limited (until 1 December 2022)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 3 Barford ExchangeWellesbourne RoadBarfordCV35 8AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born January 1965 (61)
Director · Appointed 1 December 2022
British
Born February 1949 (77)
Officer history (17 former)
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 October 2024
14 October 2024
1 December 2022
1 December 2022
1 December 2022
Appointed Nurpuri, Jatinder Pal Singh as Secretary
1 December 2022
1 December 2022
1 December 2022
1 December 2022
10 January 2022
15 October 2021
1 October 2015
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
23 October 2012
1 April 2012
2 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
31 August 2009
10 August 2004
10 August 2004
5 June 2003
7 March 2003
14 January 2002
20 November 2001
31 October 2001
22 September 1999
12 March 1997
Resigned Sercombe, David as Director
18 August 1994
Appointed Sercombe, David as Director
6 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04550225
Former controllers (4)
1 December 2022
Ceased Helston Garages Group Ltd — Owns 75–100% of shares
13 February 2022
10 January 2022
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Benham Wolverhampton Ltd. Owns 75–100% of shares
Dealership Developments Limited Owns 75–100% of shares
Rycliff Cars Limited Owns 75–100% of shares
Ryland Leisure Limited Owns 75–100% of shares
Ryland Motors Limited Owns 75–100% of shares
Ryland Athena Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £400
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £400 | |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £400 | |
| Net Assets | £400 | £400 |
| Shareholder Funds | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Micro company accounts | 31 December 2025 | ||
| 20 April 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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