RL

RYBROOK LIMITED

Active

Company number 05818937

Leicester, England · Incorporated 16 May 2006

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

Last updated on 12 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETMAC 2 LIMITED · 16 May 2006 – 27 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rybrook Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Mortgage
20 June 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Capital
29 September 2008 View
Legacy
Capital
29 September 2008 View
Memorandum Articles
Incorporation
29 September 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
21 April 2007 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Accounts
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Address
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
27 July 2006 View
Incorporation Company
Incorporation
16 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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