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Rybrook Automotive Limited

Rybrook Automotive Limited is an active company incorporated on 16 May 2006 with the registered office located in Leicester, Leicestershire. Rybrook Automotive Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05818940
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT
Telephone
01926359966
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darren Edwards
Director • Managing Director • British • Lives in England • Born in Jul 1968
Simon Moorhouse
Director • British • Lives in England • Born in Dec 1973
John Cragg
Director • British • Lives in UK • Born in Feb 1967
Rybrook Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivor Holmes Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Maranello Concessionaires Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Sytner Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Leslie H. Trainer And Son Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Sytner Automotive Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Rybrook Cars Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Specialist Cars Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£19.13M
Decreased by £23.11M (-55%)
Total Liabilities
-£3.99M
Decreased by £17.85M (-82%)
Net Assets
£15.14M
Decreased by £5.26M (-26%)
Debt Ratio (%)
21%
Decreased by 30.84% (-60%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
Rybrook Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Henry William Whale Resigned
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 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
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 058189400001, created on 8 March 2024
Submitted on 11 Mar 2024
Registration of charge 058189400002, created on 8 March 2024
Submitted on 11 Mar 2024
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Repayment History
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