Website & contact details
- Group website
- The site of this company’s group or brand.
Rybrook Limited
- Incorporated
- 16 May 2006 (20 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1967 (59)
Director · Appointed 8 January 2024
British
Born December 1973 (52)
Officer history (10 former)
1 January 2025
1 January 2025
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
30 March 2022
23 February 2022
14 November 2016
22 March 2016
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
13 May 2011
1 September 2006
1 September 2006
16 May 2006
16 May 2006
16 May 2006
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 Company Limited By Shares
Reg. no. 5818940
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 October 2026 | Accounts filing | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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