Ryland Motors Limited

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Ryland Motors Limited

04550225•Private Limited With Share Capital

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV358AQ
Website01743467467

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Incorporated

01/10/2002

Company Age

23 years

Directors

4

Employees

86

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryland Motors Limited (04550225) is a private limited with share capital incorporated on 01/10/2002 (23 years old) and registered in barford, CV358AQ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Rybrook motors limited is an automotive company based out of 6 athena court athena drive tachbrook park, warwick, united kingdom.

Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 01/10/2002
CV358AQ
86 employees

Financial Overview

Total Assets

£40.39M

Liabilities

£31.14M

Net Assets

£9.25M

Turnover

£105.27M

Cash

£756.9K

Key Metrics

86

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon guy sheldon
director
M
max howard whale
director
P
peter william whale
director
C
christopher john page
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Auditors Resignation Company
Category:Auditors
Date:10-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2012
Change Of Name Notice
Category:Change Of Name
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:17-09-2010
Legacy
Category:Mortgage
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwick, CV358AQRegistered

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Contact

01743467467
www.rybrook.co.uk
Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV358AQ