Website & contact details
- Group website
- The site of this company’s group or brand.
Rycliff Cars Limited
- Incorporated
- 12 December 1991 (34 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- 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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Director · Appointed 30 March 2022
British
Born January 1965 (61)
Director · Appointed 23 February 2022
British
Born April 1976 (50)
Director
British
Born February 1949 (77)
Officer history (7 former)
27 November 2024
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 October 2024
14 December 2023
30 March 2022
23 February 2022
14 November 2016
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
22 March 2016
1 September 2006
29 December 1998
25 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15038848
Former controllers (3)
8 January 2024
Ceased Rybrook Investments Limited — Owns 75–100% of shares
8 January 2024
Ceased Rybrook Group Limited — Owns 75–100% of shares
8 January 2024
Ceased Rybrook Automotive Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Ryland Leisure Limited Owns 75–100% of shares
Ryland Motors Limited Owns 75–100% of shares
Ryland Athena Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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