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Rybrook Group Limited
13588307
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 26/08/2021
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
70100
Activities of head officesOfficers
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
Persons with Significant Control
Rybrook Investments Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 15049854 · Companies House · Private Limited Company
Notified 01/01/2024
Former PSCs
Mr Peter William Whale
Ceased 01/01/2024
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/03/2024Registered 11/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 08/03/2024Registered 11/03/2024