Rycliff Cars Limited

02670570

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ

Incorporated 12/12/1991

Previously known as

Rybrook Cars Limited · until 01/01/1997

Foray 343 Limited · until 09/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Peter William Whale

director · Since 31/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Max Howard Whale

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Simon Guy Sheldon

director · Since 30/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher John Page

director · Since 14/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Peter William Whale

director

British · United Kingdom · Age 77

Max Howard Whale

director · Since 23/02/2022

British · England · Age 50

Simon Guy Sheldon

director · Since 30/03/2022

British · England · Age 61

Christopher John Page

director · Since 14/12/2023

British · United Kingdom · Age 47

Former

John Arthur Vickers

director · Resigned 25/08/1995

Nicholas Andrew Whale

director · Resigned 29/12/1998

Keith Hampson

secretary · Resigned 22/03/2016

Keith Hampson

director · Resigned 14/11/2016

Jatinder Pal Singh Nurpuri

director · Resigned 14/10/2024

Jatinder Pal Singh Nurpuri

secretary · Resigned 14/10/2024

Henry William Whale

director · Resigned 27/11/2024

Persons with Significant Control

Ryland Automotive Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15038848 · Companies House · Private Limited Company

Notified 08/01/2024

Former PSCs

Rybrook Automotive Limited

Ceased 08/01/2024

Rybrook Investments Limited

Ceased 08/01/2024

Rybrook Group Limited

Ceased 08/01/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2024Registered 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2009Registered 20/06/2009Satisfied 11/02/2025

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/01/1997Registered 25/01/1997Satisfied 17/05/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Unit 3 Barford Exchange

2026-07-20

6 ATHENA COURT

post town → Barford

2026-07-20

WARWICK

postcode → CV35 8AQ

2026-07-20

CV34 6RT