European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Rybrook Automotive Ltd., Leicester

Watch
Rybrook Automotive Ltd.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier is a comprehensive company details as a PDF and publications in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Complete Dossier
Entire company details along with publications bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans
Risk report
Rybrook Automotive Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Rybrook Automotive Ltd.
Rybrook Holdings Ltd.
Petmac 1 Ltd.

Identification

Chp
Companies House 05818940

Address

Grove Park, 2 Penman Way, Leicester LE19 1ST, United Kingdom
Warwick, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

For this company, Earnings numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Revenue

For this company, Revenue numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

Total assets

For this company, Total assets numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
2Director
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Liabilities
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

22 Dec 2025 also 18/12/2024, 14/04/2023, 06/04/2021, 02/04/2020, 03/04/2019, 10/04/2018
Confirmation statement made with no updates
9 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
2 Jan 2025
Director: John Cragg · No longer Director: Darren Edwards
12 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 Mar 2024
Registration of charge 058189400001, created · Registration of charge 058189400002, created
25 Jan 2024 also 11/11/2021, 02/06/2021, 10/11/2017
Companies House - Filing
20 Jan 2024
Memorandum and Articles of Association · Particulars of variation of rights attached to shares …
8 Jan 2024
Director: Darren Edwards, Simon Moorhouse · No longer Secretary: Jatinder Nurpuri · No longer Director (5) · Address
19 Dec 2023 also 01/04/2022, 13/04/2017
Confirmation statement made with updates
14 Dec 2023
Statement of capital · Resolution of reduction in issued share capital · Solvency Statement dated 13/12/23 …
5 Jun 2023
Annual report for the year ending 31/12/2022
25 Jul 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Apr 2022
Name: Rybrook Automotive Ltd
31 Mar 2022 as Rybrook Holdings Ltd.
Director: Simon Guy Sheldon
23 Feb 2022 as Rybrook Holdings Ltd.
Director: Max Howard Whale
16 Nov 2021 as Rybrook Holdings Ltd.
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 Nov 2021 as Rybrook Holdings Ltd.
No longer Director (3)
18 Oct 2021 as Rybrook Holdings Ltd. also 07/07/2021, 24/12/2013
Director's details changed for Mr Henry William Whale
17 Sept 2021 as Rybrook Holdings Ltd.
Director: Sebastian D. Scholz
15 Sept 2021 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Sept 2021 as Rybrook Holdings Ltd.
Director: Simon Neil Carter, Susan E. Lawrence · No longer Director: Max Howard Whale
23 Jun 2021 as Rybrook Holdings Ltd.
No longer Director: Kyffin David Simpson
14 Jun 2021 as Rybrook Holdings Ltd.
No longer Director: Kyffin D. Simpson
17 Nov 2020 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Jun 2020 as Rybrook Holdings Ltd. also 16/09/2019, 24/04/2017
Director's details changed for Kyffin David Simpson · Director's details changed for Kyffin Donald Simpson
11 Sept 2019 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Aug 2018 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 May 2018 as Rybrook Holdings Ltd.
Director's details changed for Mr Max Howard Whale
22 Jan 2018 as Rybrook Holdings Ltd.
Director: Max Howard Whale
29 Aug 2017 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Apr 2017 as Rybrook Holdings Ltd.
Director's details changed
5 Dec 2016 as Rybrook Holdings Ltd.
Director's details changed for Mr Henry William Whale · Director's details changed for Mr Peter William Whale
14 Nov 2016 as Rybrook Holdings Ltd.
No longer Director: Keith Hampson
9 Sept 2016 as Rybrook Holdings Ltd.
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Apr 2016 as Rybrook Holdings Ltd.
Capital: £18.4M
22 Mar 2016 as Rybrook Holdings Ltd.
Director: Jatinder Nurpuri · Secretary: Jatinder Nurpuri · No longer Secretary: Keith Hampson
23 Nov 2015 as Rybrook Holdings Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 05/11/15 · Statement of company's objects …
27 Oct 2015 as Rybrook Holdings Ltd.
No longer Director (1)
20 Jul 2015 as Rybrook Holdings Ltd. also 04/09/2014, 17/07/2013, 09/07/2012, 29/06/2011, 17/09/2010, 24/10/2009, 30/07/2008, 09/10/2007
Group of companies' accounts made up to 2014-12-31
20 Apr 2015 as Rybrook Holdings Ltd.
Capital: £22.4M
8 Apr 2014 as Rybrook Holdings Ltd.
Capital: £22.4M
4 Apr 2013 as Rybrook Holdings Ltd. also 13/04/2012, 11/04/2011, 28/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
24 Mar 2010 as Rybrook Holdings Ltd.
Address
25 Jun 2009 as Rybrook Holdings Ltd.
Director: Kyffin David Simpson
15 Jun 2009 as Rybrook Holdings Ltd.
Resolution of Memorandum and/or Articles of Association
5 Apr 2009 as Rybrook Holdings Ltd. also 24/04/2008, 21/04/2007
Return made up to 31/03/09; full list of members
15 Jan 2009 as Rybrook Holdings Ltd.
Memorandum and Articles of Association · Particulars of contract relating to shares · Nc inc already adjusted 31/12/08
18 Dec 2006 as Rybrook Holdings Ltd.
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
19 Sept 2006 as Rybrook Holdings Ltd.
Accounting reference date shortened from 31/05/07 to 31/12/06
19 Sept 2006 as Rybrook Holdings Ltd.
Section 320 31/08/06 · Nc inc already adjusted 31/08/06 · Resolution of varying share rights or name …
3 Aug 2006 as Rybrook Holdings Ltd.
Address
27 Jul 2006 as Rybrook Holdings Ltd.
Name: Rybrook Holdings Ltd
16 May 2006 as Petmac 1 Ltd.
Reg­is­tra­tion: 16/05/2006 · Director: Keith Hampson, Peter William Whale · Secretary: Keith Hampson
There are no publications matching your search.

Mentions

via Companies House in Psc
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.