Rybrook Limited
Company Profile
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Large EnterpriseRybrook Limited
05818937•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
483
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Rybrook Limited (05818937) 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 45111 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 16/05/2006
LE191ST
483 employees
Financial Overview
Total Assets
£16.84M
Liabilities
£0
Net Assets
£16.84M
Turnover
£367.04M
Cash
£0
Key Metrics
483
Employees
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
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:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No 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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No 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
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
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 Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
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 Full
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 Full
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 Full
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 Full
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Capital
Date:29-09-2008
Memorandum Articles
Category:Incorporation
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:21-04-2007
Resolution
Category:Resolution
Date:18-12-2006
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Resolution
Category:Resolution
Date:01-11-2006
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Address
Date:02-08-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
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
70 Battlefield Road, Shrewsbury, Shropshire, SY14AQ
Related Companies
10
Contact
01926461580
2 Penman Way, Grove Park, Leicester, LE191ST