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Rybrook Cars Limited

Rybrook Cars Limited is an active company incorporated on 16 June 1988 with the registered office located in Leicester, Leicestershire. Rybrook Cars Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02268089
Private limited company
Age
37 years
Incorporated 16 June 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT
Telephone
01925635552
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in Jul 1968
Rybrook Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivor Holmes Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Maranello Concessionaires Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Sytner Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Leslie H. Trainer And Son Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Cruickshank Motors Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Sytner Automotive Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Specialist Cars Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
R Stratton & Co Ltd
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.69M
Increased by £3.2M (+215%)
Turnover
£382.81M
Increased by £47.17M (+14%)
Employees
408
Increased by 11 (+3%)
Total Assets
£84.32M
Increased by £2.28M (+3%)
Total Liabilities
-£65.85M
Decreased by £516K (-1%)
Net Assets
£18.47M
Increased by £2.8M (+18%)
Debt Ratio (%)
78%
Decreased by 2.8% (-3%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Charge Satisfied
9 Months Ago on 8 Jan 2025
Darren Edwards Resigned
9 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Rybrook Automotive Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 022680890010
Submitted on 8 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge 022680890011
Submitted on 8 Jan 2025
Satisfaction of charge 8 in full
Submitted on 8 Jan 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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