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Ryland Automotive Limited

15038848

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ
Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Guy Sheldon

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Henry William Whale

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Max Howard Whale

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Peter William Whale

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Simon Guy Sheldon

director · Since 31/07/2023

British · England · Age 61

Henry William Whale

director · Since 31/07/2023

British · United Kingdom · Age 53

Max Howard Whale

director · Since 31/07/2023

British · England · Age 50

Peter William Whale

director · Since 31/07/2023

British · United Kingdom · Age 77

Former

Jatinder Pal Singh Nurpuri

secretary · Resigned 14/10/2024

Jatinder Pal Singh Nurpuri

director · Resigned 14/10/2024

Persons with Significant Control

Mr Peter William Whale

50–75% votes
Appoint directors

British · United Kingdom · Age 77

Unit3, Barford Exchange, Barford, CV35 8AQ

Notified 31/07/2023

Mr Henry William Whale

25–50% shares

British · England · Age 53

Unit3, Barford Exchange, Barford, CV35 8AQ

Notified 17/10/2024

Max Howard Whale

25–50% shares

British · England · Age 50

Unit3, Barford Exchange, Barford, CV35 8AQ

Notified 17/10/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit3 Barford Exchange
2026-07-21

6 ATHENA COURT, ATHENA DRIVE

post townBarford
2026-07-21

WARWICK

postcodeCV35 8AQ
2026-07-21

CV34 6RT

CompanyRankvs 17964+ SIC 70100 peers
11

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House