Ryland Leisure Limited
- Company number
- 13913230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2022
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Sea and coastal passenger water transport
Service activities incidental to water transportation - Corporate group
- Ryland Automotive Limited (6 companies)
Registered office
Previous names
- Rybrook Leisure Limited (until 10 Jan 2024)
- Ryland Leisure Limited (until 29 Jun 2026)
- Rubio Investments Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELDON, Simon Guy | Director | 8 Aug 2022 | |
| WHALE, Peter William | Director | 14 Feb 2022 | |
| WHALE, Henry William | Director | 14 Feb 2022 | |
| NURPURI, Jatinder Pal Singh | Secretary | 14 Feb 2022 | 14 Oct 2024 |
| NURPURI, Jatinder Pal Singh | Director | 14 Feb 2022 | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ryland Automotive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2024 | |
| Rybrook Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2024 | 8 Jan 2024 |
| Rybrook Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2022 | 8 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 3 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
Connections
Owned by
Ryland Leisure Limited → Ryland Automotive Limited
Companies at the same address
- Benham Wolverhampton Ltd (02389641)
- Ruvio Investments Limited (17483848)
- Rycliff Cars Limited (02670570)
- Ryland Athena Limited (02453567)
- Ryland Motors Limited (04550225)