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Rybrook Services Limited

Rybrook Services Limited is an active company incorporated on 25 July 2006 with the registered office located in Leicester, Leicestershire. Rybrook Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05886680
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 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 (10 months remaining)
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
01675466566
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1967
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
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
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, John Cragg, and 1 more are mutual people.
Active
Sytner Automotive Limited
Simon Moorhouse, Darren Edwards, and 1 more are mutual people.
Active
Rybrook Cars 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.89M (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£136K
Decreased by £7.18M (-98%)
Total Liabilities
£0
Decreased by £7.27M (-100%)
Net Assets
£136K
Increased by £85K (+167%)
Debt Ratio (%)
0%
Decreased by 99.3% (-100%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 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 Automotive Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Simon Moorhouse Appointed
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 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 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
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Registration of charge 058866800003, created on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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