RG

RYBROOK GROUP LIMITED

Active

Company number 13588307

Leicester, England · Incorporated 26 August 2021

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

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2021

Company history

Previous company names

SHELFCO 2021 LIMITED · 26 August 2021 – 20 October 2021

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 Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

1 funding round
29 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With 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
Capital Name Of Class Of Shares
Capital
20 January 2024 View
Resolution
Resolution
20 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2024 View
Memorandum Articles
Incorporation
20 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
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Accounts With Accounts Type Group
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
20 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2021 View
Incorporation Company
Incorporation
26 August 2021 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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