Menna Overview
Here’s a quick overview of RYBROOK GROUP LIMITED 👀 — a Leicester, Leicestershire based business that started in 2021.
RYBROOK GROUP LIMITED
- Company statusactive
- Company No13588307
- Age5 years 3 months Incorporated 26 August 2021
- Officers2
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
RYBROOK GROUP LIMITED is an active company incorporated on 26 August 2021 and based in Leicester, Leicestershire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With 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
Capital Name Of Class Of Shares
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Jan 2024
Memorandum Articles
2 Years Ago on 20 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
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 Investments Limited | 01 Jan 2024 | |
| Mr Peter William Whale | Feb 1949 | 26 Aug 2021 |
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William 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, EDWARDS, Darren 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, EDWARDS, Darren 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, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren, NURPURI, Jatinder Pal Singh, WHALE, Henry William 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, 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, EDWARDS, Darren 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.
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 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 are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
NURPURI, Jatinder Pal Singh, WHALE, Henry William 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.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
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MOORHOUSE, Simon are mutual persons.
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WHALE, Peter William are mutual persons.
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Here’s a quick overview of RYBROOK GROUP LIMITED 👀 — a Leicester, Leicestershire based business that started in 2021.