Rybrook Automotive Limited
Company Profile
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MediumRybrook Automotive Limited
05818940•Private Limited With Share Capital
2 Penman Way, Grove Park, Leicester, LE191ST
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Incorporated
16/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Rybrook Automotive Limited (05818940) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in leicester, LE191ST. The company operates under SIC code 70100 and is classified as Medium.
Rybrook holdings limited is a company based out of 6 athena court athena drive tachbrook park, warwick, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/05/2006
LE191ST
Financial Overview
Total Assets
£19.13M
Liabilities
£3.99M
Net Assets
£15.14M
Est. Turnover
£12.01M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Legacy
Category:Insolvency
Date:14-12-2023
Legacy
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Legacy
Category:Capital
Date:23-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2015
Legacy
Category:Insolvency
Date:23-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2015
Memorandum Articles
Category:Incorporation
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Athena Court, Athena Drive, Warwick, Warwickshire, CV346RT
2 Penman Way, Grove Park, Enderby, Leicester, LE191STRegistered
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