# Ryland Leisure Limited

## Details

- **Company number:** [13913230](https://find-and-update.company-information.service.gov.uk/company/13913230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2022
- **Registered office:** UNIT 3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, CV35 8AQ
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles, [50100](/sic/50100) Sea and coastal passenger water transport, [52220](/sic/52220) Service activities incidental to water transportation
- **Corporate group:** [Ryland Automotive Limited](/group/15981) (6 companies)


## 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 | £1 | - |



## Owned by

Ryland Leisure Limited → [Ryland Automotive Limited](/company/15038848)





## Companies at the same address

- [Benham Wolverhampton Ltd](/company/02389641) (02389641)
- [Ruvio Investments Limited](/company/17483848) (17483848)
- [Rycliff Cars Limited](/company/02670570) (02670570)
- [Ryland Athena Limited](/company/02453567) (02453567)
- [Ryland Motors Limited](/company/04550225) (04550225)