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Ryland Athena Limited

02453567

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 ATHENA COURT ATHENA DRIVE, WARWICK, CV34 6RT
Incorporated 18/12/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Peter William Whale

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Simon Guy Sheldon

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Ryland Motors Limited

75–100% shares
75–100% votes
Appoint directors

6 Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 04550225 · Companies House · Private Company Limited By Shares

Notified 01/12/2022

Former PSCs

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 06/04/2016

Helston Garages Group Ltd

Ceased 01/12/2022

Charges0 outstanding

Charge
satisfied

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LLOYDS BANK PLC

Created 10/11/2017Registered 10/11/2017Satisfied 28/11/2022
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satisfied

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Created 10/07/2009Registered 17/07/2009Satisfied 25/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2002Registered 21/12/2002Satisfied 04/09/2018
charge
satisfied

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Created 22/05/2000Registered 31/05/2000Satisfied 25/05/2018
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 13/12/1995Registered 16/12/1995Satisfied 25/05/2018
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1995Registered 07/10/1995Satisfied 28/11/2022
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 19/04/1995Registered 20/04/1995Satisfied 16/05/1998
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 29/10/1993Registered 01/11/1993Satisfied 25/05/2018
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 12/06/1992Registered 15/06/1992Satisfied 13/05/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1990Registered 28/02/1990Satisfied 10/11/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/02/1990Registered 20/02/1990Satisfied 16/05/1998

CompanyRankvs 1662+ SIC 45111 peers
67

Financial strength37th percentile among SIC peers · 9/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£400

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

£400

Current Liabilities

£0

2avg. employees

Balance Sheet

Assets less current liabilities£400
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.