Menna Overview
Here’s a quick overview of RYBROOK LIMITED 👀 — a Leicester, Leicestershire based business that started in 2006.
RYBROOK LIMITED
- Company statusactive
- Company No05818937
- Age20 years 2 months Incorporated 16 May 2006
- Officers2
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
RYBROOK LIMITED is an active company incorporated on 16 May 2006 and based in Leicester, Leicestershire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| MOORHOUSE, Simon | director | Dec 1973 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rybrook Automotive Limited | 06 Apr 2016 |
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, HAMPSON, Keith, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, HAMPSON, Keith, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, HAMPSON, Keith, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, BUFFEY, Michael Frederick are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, WHALE, Henry William are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, WHALE, Henry William are mutual persons.
MOORHOUSE, Simon are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Peter William are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
HAMPSON, Keith, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Peter William are mutual persons.
NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Peter William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
RYBROOK GROUP LIMITED
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William are mutual persons.
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MOORHOUSE, Simon are mutual persons.
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NURPURI, Jatinder Pal Singh, SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
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Here’s a quick overview of RYBROOK LIMITED 👀 — a Leicester, Leicestershire based business that started in 2006.