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Activities of head offices · Barford, Warwickshire

Ryland Automotive

Ryland Automotive Limited

ActiveLatest figures: 2023Abridged accountsAs filed (group accounts)3 years on the register

Private limited company registered in Barford, classed under “Activities of head offices”.

Headline figures

FY to Dec 2023 · As filed (group accounts)

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

History

Pro
£2023
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for the year

“—” means we did not find the figure in a source; it is never filled with an estimate.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Change of details for Max Howard Whale as a person with significant control on 17 October 2024
  3. Ownership
    Change of details for Mr Henry William Whale as a person with significant control on 17 October 2024
  4. Ownership
    Change of details for Mr Peter William Whale as a person with significant control on 17 October 2024 (and 1 more like it since 11 November 2024)
  5. Address
    Registered office address changed from 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom to Unit3 Barford Exchange Wellesbourne Road …
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Shares
    Statement of capital following an allotment of shares on 17 October 2024 · GBP 11,865,672 (and 2 more like it since 18 January 2024)
  8. Directors
    Director's details changed for Max Howard Whale on 27 March 2025
  9. Ownership
    Change of details for Max Howard Whale as a person with significant control on 27 March 2025
  10. Accounts
    Accounts for a dormant company made up to 31 December 2023
  11. Accounts
    Previous accounting period shortened from 31 December 2024 to 31 December 2023
  12. Ownership
    Notification of Max Howard Whale as a person with significant control on 17 October 2024
  13. 15 earlier
    1. Ownership
      Notification of Henry William Whale as a person with significant control on 17 October 2024
    2. Filing
      Resolutions (and 2 more like it since 17 January 2024)
    3. Filing
      Memorandum and Articles of Association (and 1 more like it since 17 January 2024)
    4. Shares
      Change of share class name or designation (and 1 more like it since 17 January 2024)
    5. Directors
      Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
    6. Directors
      Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
    7. Charges
      Registration of charge 150388480001, created on 20 September 2024
    8. Ownership
      Change of details for Mr Peter William Whale as a person with significant control on 8 January 2024 (and 1 more like it since 18 January 2024)
    9. Directors
      Director's details changed for Mr Peter William Whale on 11 April 2024
    10. Ownership
      Change of details for Mr Peter William Whale as a person with significant control on 11 April 2024
    11. Directors
      Director's details changed for Mr Simon Guy Sheldon on 11 April 2024
    12. Directors
      Director's details changed for Mr Henry William Whale on 15 January 2024
    13. Accounts
      Current accounting period extended from 31 July 2024 to 31 December 2024
    14. Shares
      Particulars of variation of rights attached to shares
    15. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ryland Automotive do?

Private limited company registered in Barford, classed under “Activities of head offices”.

›How much turnover does Ryland Automotive make?

Answered in the full report

›Is Ryland Automotive profitable?

Ryland Automotive's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ryland Automotive?

Its directors are Simon Guy Sheldon, Henry William Whale, Max Howard Whale, Peter William Whale. Its owners are shown to subscribers.

›Where is Ryland Automotive based?

Its registered office is Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, in Barford, Warwickshire.

›When was Ryland Automotive founded?

Ryland Automotive Limited was incorporated on 31 July 2023.

›Is Ryland Automotive still trading?

The register lists Ryland Automotive Limited as active.