Rycroft Vehicles Limited

Active00248481 Private limited company
Incorporated
31 May 1930 (96 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 31 August 2006
British
Born November 1960
Officer history (17 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 July 2023
Appointed Moorhouse, Simon as Director
1 October 2014
Resigned Page-Morris, Geoffrey Giovanni as Director
1 October 2014
Resigned Mallett, Jeremy Richard as Director
1 October 2014
16 May 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
30 March 2011
Appointed Mallett, Jeremy Richard as Director
30 March 2011
Appointed Vaughan, Laurence Edward William as Director
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
11 January 2010
Appointed Collinson, Adam as Secretary
31 August 2006
Resigned Whale, Peter William as Director
31 August 2006
Resigned Hampson, Keith as Secretary
31 August 2006
Appointed Page-Morris, Geoffrey Giovanni as Director
31 August 2006
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 2006
Appointed Carpenter, Mark Gwilym as Secretary
31 August 2006
Resigned Whale, Henry William as Director
31 August 2006
Resigned Hampson, Keith as Director
31 August 2006
Appointed Carpenter, Mark Gwilym as Director
28 April 2006
Resigned Seaman, Kenneth William as Director
3 January 2006
Appointed Whale, Henry William as Director
29 December 1998
Resigned Whale, Nicholas Andrew as Director
29 April 1996
Resigned Moss, Roger Gavin as Director
28 July 1995
Appointed Hampson, Keith as Secretary
28 July 1995
Appointed Hampson, Keith as Director
28 July 1995
Appointed Whale, Nicholas Andrew as Director
28 July 1995
Appointed Whale, Peter William as Director
28 July 1995
Resigned Young, David Andrew as Secretary
18 November 1993
Resigned Lowe, Gerald Windsor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 491856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
17 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates31 March 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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