Website & contact details
- Group website
- The site of this company’s group or brand.
Ryland Leisure Limited
- Incorporated
- 14 February 2022 (4 years)
- Previously known as
- Rubio Investments Limited (until 18 September 2026)Ryland Leisure Limited (until 29 June 2026)Rybrook Leisure Limited (until 10 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Sea and coastal passenger water transport (50100)Service activities incidental to water transportation (52220)
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2022
British
Born January 1965 (61)
Director · Appointed 14 February 2022
British
Born August 1973 (53)
Director · Appointed 14 February 2022
British
Born February 1949 (77)
Officer history (2 former)
14 October 2024
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
8 August 2022
14 February 2022
14 February 2022
14 February 2022
14 February 2022
Appointed Nurpuri, Jatinder Pal Singh as Secretary
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 (2)
8 January 2024
Ceased Rybrook Investments Limited — Owns 75–100% of shares
8 January 2024
Ceased Rybrook Group 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 Owns 75–100% of shares
Ryland Leisure Limited This company Owns 75–100% of shares
Ryland Motors Limited Owns 75–100% of shares
Ryland Athena Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | |
| Net Current Assets | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Certificate of change of name | |||
| 15 September 2026 | Satisfaction of a charge in full |
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