Company Profile
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Large EnterpriseRybrook Group Limited
13588307•Private Limited With Share Capital
2 Penman Way, Grove Park, Leicester, LE191ST
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Incorporated
26/08/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rybrook Group Limited (13588307) is a private limited with share capital incorporated on 26/08/2021 (5 years old) and registered in leicester, LE191ST. The company operates under SIC code 70100 - activities of head offices.
Rybrook holdings is one of the uk's largest privately owned new and used car dealer groups in the uk, with a number of individual dealerships representing most of the major specialist and luxury franchises.with a head office based in warwick, west midlands, rybrook represent and offer a range of new...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/08/2021
LE191ST
Financial Overview
Total Assets
£55.33M
Liabilities
£9.92M
Net Assets
£45.40M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
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
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2024
Memorandum Articles
Category:Incorporation
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 Secretary Company With Name Termination Date
Category:Officers
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
very low risk
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
2 Penman Way, Grove Park, Enderby, Leicester, LE191STRegistered
Unit 6, Athena Court, Athena Drive, Warwick, Warwickshire, CV346RT
Related Companies
10
Contact
sytner.co.uk
2 Penman Way, Grove Park, Leicester, LE191ST