Rycroft Vehicles Limited

00248481

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 31/05/1930

Previously known as

Croft & Blackburn,Limited · until 03/06/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 31/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Simon Moorhouse

secretary · Since 13/07/2023

Former

secretary · Resigned 14/07/2023

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORWARD TRUST LIMITED

Created 28/06/1982Registered 28/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1982Registered 10/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1982Registered 10/06/1982

charge

satisfied

FORWARD TRUST (INVENTORY SERVICES) LIMITED

Created 18/03/1982Registered 18/03/1982

charge

satisfied

CHRYSLER WHOLESALE LIMITED

Created 19/06/1980Registered 19/06/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 12/05/1980Registered 23/05/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 12/05/1980Registered 23/05/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 12/05/1980Registered 23/05/1980

charge

satisfied

FORWARD TRUST LTD

Created 12/05/1980Registered 23/05/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 12/05/1980Registered 23/05/1980

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 2 Penman Way

2026-06-29

2 PENMAN WAY

post town → Leicester

2026-06-29

LEICESTER