Rybrook Cars Limited

02268089

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 16/06/1988

Previously known as

Ryland West Midlands Limited · until 01/01/1997

Mike Grimes Limited · until 10/10/1994

Jonathan Stephens Limited · until 04/07/1990

Epicmont Limited · until 12/07/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Simon Moorhouse

director · Since 08/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Simon Moorhouse

director · Since 08/01/2024

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Michael James Grimes

director · Resigned 15/07/1994

Irene Mary Grimes

secretary · Resigned 15/07/1994

Arthur James Hutchinson

director · Resigned 15/07/1994

Nicholas Andrew Whale

director · Resigned 29/12/1998

Keith Hampson

secretary · Resigned 22/03/2016

Keith Hampson

director · Resigned 14/11/2016

Peter William Whale