RYBROOK LIMITED

Company number 05818937 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-05-16
Registered office
2 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1ST
Postcode
LE19 1ST
Capital
5,000,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-31
Next due by
2027-04-14
View filing history →

Nature of business (SIC)

  • 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 2 current · 10 resigned

John CRAGG Director
Appointed 2025-01-01
Simon MOORHOUSE Director
Appointed 2024-01-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by RYBROOK AUTOMOTIVE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the RYBROOK GROUP LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

27.8%

Women's median hourly pay below men's, 2023/24

View pay gap →

Contact details

Website
rybrook.co.uk

The UKs leading retailer of prestige cars and the largest overall automotive retailer in Europe. Proud to be named the best UK retailer to work for by Glassdoor.

Previous company names

NameDate changed
PETMAC 2 LIMITED2006-07-27

Previous registered addresses 4

AddressChanged on
SCHOOL HOUSE ST. PHILIPS COURT CHURCH HILL, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3AD2010-03-24
19 EXCHANGE APARTMENTS 41 SPARKES CLOSE, BROMLEY, KENT, BR2 9EX2008-07-03
SCHOOL HOUSE, ST PHILIP'S COURT CHURCH HILL, COLESHILL BIRMINGHAM, WEST MIDLANDS, B46 3AD2008-06-23
115 COLMORE ROW, BIRMINGHAM, B3 3AL2006-08-02

At this address

72

companies are registered at this postcode →

The class of 2006

21%

of the 302 companies in this sector incorporated in 2006 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2016-07-05
Where
West Midlands (2), South Gloucestershire (1)
Title numberCounty Tenure RegisteredPrice paid
GR405131 South Gloucestershire Leasehold 2016-07-05
WM863250 West Midlands Leasehold 2015-02-19
WM985927 West Midlands Leasehold 2011-06-09

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.