Introduction
Watch Company
R
RYBROOK GROUP LIMITED
RYBROOK GROUP LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RYBROOK GROUP LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13588307
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
SHELFCO 2021 LIMITED
From: 26 August 2021To: 20 October 2021
Address
2 Penman Way Grove Park Leicester, LE19 1ST,
Previous Addresses
6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom
From: 26 August 2021To: 8 January 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CRAGG, John
ActivePenman Way, LeicesterLE19 1ST
Born February 1967
Director
Appointed 01 Jan 2025
CRAGG, John
Penman Way, LeicesterLE19 1ST
Born February 1967
Director
01 Jan 2025
Active
MOORHOUSE, Simon
ActivePenman Way, LeicesterLE19 1ST
Born December 1973
Director
Appointed 08 Jan 2024
MOORHOUSE, Simon
Penman Way, LeicesterLE19 1ST
Born December 1973
Director
08 Jan 2024
Active
NURPURI, Jatinder Pal Singh
ResignedAthena Drive, WarwickCV34 6RT
Secretary
Appointed 25 Nov 2021
Resigned 08 Jan 2024
NURPURI, Jatinder Pal Singh
Athena Drive, WarwickCV34 6RT
Secretary
25 Nov 2021
Resigned 08 Jan 2024
Resigned
EDWARDS, Darren
ResignedPenman Way, LeicesterLE19 1ST
Born July 1968
Director
Appointed 08 Jan 2024
Resigned 01 Jan 2025
EDWARDS, Darren
Penman Way, LeicesterLE19 1ST
Born July 1968
Director
08 Jan 2024
Resigned 01 Jan 2025
Resigned
NURPURI, Jatinder Pal Singh
ResignedPenman Way, LeicesterLE19 1ST
Born March 1963
Director
Appointed 26 Aug 2021
Resigned 08 Jan 2024
NURPURI, Jatinder Pal Singh
Penman Way, LeicesterLE19 1ST
Born March 1963
Director
26 Aug 2021
Resigned 08 Jan 2024
Resigned
WHALE, Henry William
ResignedPenman Way, LeicesterLE19 1ST
Born August 1973
Director
Appointed 26 Aug 2021
Resigned 08 Jan 2024
WHALE, Henry William
Penman Way, LeicesterLE19 1ST
Born August 1973
Director
26 Aug 2021
Resigned 08 Jan 2024
Resigned
WHALE, Max Howard
ResignedPenman Way, LeicesterLE19 1ST
Born April 1976
Director
Appointed 26 Aug 2021
Resigned 08 Jan 2024
WHALE, Max Howard
Penman Way, LeicesterLE19 1ST
Born April 1976
Director
26 Aug 2021
Resigned 08 Jan 2024
Resigned
WHALE, Peter William
ResignedPenman Way, LeicesterLE19 1ST
Born February 1949
Director
Appointed 26 Aug 2021
Resigned 08 Jan 2024
WHALE, Peter William
Penman Way, LeicesterLE19 1ST
Born February 1949
Director
26 Aug 2021
Resigned 08 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penman Way, LeicesterLE19 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Rybrook Investments Limited
Penman Way, LeicesterLE19 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2024
Active
Mr Peter William Whale
CeasedAthena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 01 Jan 2024
Mr Peter William Whale
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 01 Jan 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2021