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Ryland Athena Limited

02453567

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ
Incorporated 18/12/1989

Previously known as

Rybrook Athena Limited · until 10/01/2024
Carrs Of Exeter Limited · until 01/12/2022

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

Peter William Whale

director · Since 01/12/2022

British · United Kingdom · Age 77

Simon Guy Sheldon

director · Since 14/10/2024

British · England · Age 61

Former

Peter Kenneth Russell

director · Resigned 06/01/1992

David Sercombe

director · Resigned 12/03/1997

Christian Rainer Spaett

director · Resigned 31/10/2001

Thomas Gideon Carroll

director · Resigned 07/03/2003

Betty Vera Carr

secretary · Resigned 10/08/2004

Sarah Anne Keast

director · Resigned 31/08/2009

Sarah Anne Keast

secretary · Resigned 31/08/2009

Neil William Perry

director · Resigned 23/10/2012

Paul Mitchell

secretary · Resigned 06/03/2015

David Stanley Carr

director · Resigned 15/10/2021

Betty Vera Carr

director · Resigned 10/01/2022

Andrew John Barrett

director · Resigned 01/12/2022

Thomas Moore

director · Resigned 01/12/2022

Jonathan Craig Glanville

director · Resigned 01/12/2022

Sarah Anne Burley

director · Resigned 01/12/2022

Jatinder Pal Singh Nurpuri

director · Resigned 14/10/2024

Jatinder Pal Singh Nurpuri

secretary · Resigned 14/10/2024

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

Helston Garages Group Ltd

Ceased 01/12/2022

Mr David Stanley Carr

Ceased 13/02/2022

Mrs Betty Vera Carr

Ceased 10/01/2022

Mr Andrew John Barrett

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 28/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 03/08/2020Satisfied 28/11/2022
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 3 Barford Exchange
2026-07-21

6 ATHENA COURT ATHENA DRIVE

post townBarford
2026-07-21

WARWICK

postcodeCV35 8AQ
2026-07-21

CV34 6RT

CompanyRankvs 1604+ 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
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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.