Rybrook Investments Limited
Company Profile
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Large EnterpriseRybrook Investments Limited
15049854•Private Limited With Share Capital
2 Penman Way, Grove Park, Leicester, LE191ST
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Incorporated
04/08/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rybrook Investments Limited (15049854) is a private limited with share capital incorporated on 04/08/2023 (2 years old) and registered in leicester, LE191ST. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/08/2023
LE191ST
Financial Overview
Total Assets
£126.73M
Liabilities
£631.0K
Net Assets
£126.10M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
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 Updates
Category:Confirmation Statement
Date:07-08-2024
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 Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Resolution
Category:Resolution
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2024
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
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2024
Legacy
Category:Capital
Date:08-01-2024
Legacy
Category:Insolvency
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Incorporation Company
Category:Incorporation
Date:04-08-2023
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/10/2025
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