Active13588307Private limited companyLeicester

RYBROOK GROUP LIMITED

Significant control: Rybrook Investments Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

RYBROOK GROUP LIMITED is an active private limited company (company number 13588307) incorporated on 26 August 2021, registered in Leicester. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 235 companies in activities of head offices in Leicester with filed accounts; the median reports net assets of £3,457 and is 16 years old.

02

Ownership and control

1 active · 1 other
  • Rybrook Investments Limited
    corporate entity, England · since 1 January 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Peter William Whale
    Individual · since 26 August 2021 · ceased 1 January 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 August 20215 yrs ago
First accounts due
26 May 20231246 days overdue
Confirmation statement due
9 September 2027in 321 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 August 2021
  • Accounts past their due dateDue 26 May 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 321 days
  2. First accounts due1246 days overdue
  3. Incorporated
08

Similar companies in Leicester

Same activity (activities of head offices), closest in incorporation date
09

Reminders for RYBROOK GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.