Website & contact details
- Group website
- The site of this company’s group or brand.
Ryland Automotive Limited
- Incorporated
- 31 July 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Henry William WhaleMax Howard Whale
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit3 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
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born January 1965 (61)
Director · Appointed 31 July 2023
British
Born August 1973 (53)
Director · Appointed 31 July 2023
British
Born April 1976 (50)
Director · Appointed 31 July 2023
British
Born February 1949 (77)
Officer history (2 former)
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 October 2024
31 July 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Appointed Nurpuri, Jatinder Pal Singh as Secretary
31 July 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1973 (53)
British
Born April 1976 (50)
Individual · Notified 31 July 2023
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ryland Automotive Limited This company
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 Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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