Rybrook Group Limited
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
4 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 (4 years old) and registered in leicester, LE191ST. The company operates under SIC code 70100 and is classified as Large Enterprise.
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
2 Penman Way, Grove Park, Leicester, LE191ST