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Company number
00248481

RYCROFT VEHICLES LIMITED

Officer · MOORHOUSE, Simon and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RYCROFT VEHICLES LIMITED
Company number
00248481
Registered office
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 1930
Status
Active
Age
96 years
Nature of business (SIC)
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
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

secretary
Appointed 13/07/2023
Active
director
Appointed 13/07/2023
Active
director
Appointed 31/08/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sytner Select Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

secretary Appointed 13/07/2023
director Appointed 13/07/2023
director Appointed 31/08/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2023 Director resigned COLLINSON, Adam
14/07/2023 Secretary resigned COLLINSON, Adam
13/07/2023 Director appointed MOORHOUSE, Simon
13/07/2023 Secretary appointed MOORHOUSE, Simon
06/04/2016 Person with significant control added Sytner Select Limited
01/10/2014 Director resigned VAUGHAN, Laurence Edward William
01/10/2014 Director resigned PAGE-MORRIS, Geoffrey Giovanni
01/10/2014 Director resigned MALLETT, Jeremy Richard
16/12/2011 Charge registered Debenture
16/05/2011 Secretary resigned JONES, David Kevin
16/05/2011 Director appointed COLLINSON, Adam
30/03/2011 Director appointed VAUGHAN, Laurence Edward William
30/03/2011 Director appointed MALLETT, Jeremy Richard
21/01/2011 Secretary appointed JONES, David Kevin
23/09/2010 Director resigned CARPENTER, Mark Gwilym
23/09/2010 Secretary resigned CARPENTER, Mark Gwilym
11/01/2010 Secretary appointed COLLINSON, Adam
27/02/2007 Charge registered Debenture
20/10/2006 Charge registered Debenture
31/08/2006 Director resigned WHALE, Peter William

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RYCROFT VEHICLES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 25 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed charge supplemental to a debenture dated 15TH july 1977 and a guarantee & debenture dated 8TH january 1990 issued by the company — persons entitled: Barclays Bank PLC
fully-satisfied
First fixed charge — persons entitled: Alex Lawrie Receivables Financing Limited
fully-satisfied
Floating charge — persons entitled: Mobil Oil Company Limited
fully-satisfied
Floating charge over stock — persons entitled: Mercedes-Benz Finance Limited
fully-satisfied
Collateral mortgage — persons entitled: 3I PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Letter of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Collatoral debenture — persons entitled: 3I PLC
fully-satisfied
Mortgage — persons entitled: Investors in Industry PLC
fully-satisfied
Floating charge — persons entitled: Forward Trust Limited
fully-satisfied
Mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Legal charge — persons entitled: Forward Trust Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: Forward Trust (Inventory Services) Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge — persons entitled: Chrysler Wholesale Limited
fully-satisfied
Legal charge — persons entitled: Forward Trust Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RYCROFT VEHICLES LIMITED?
According to the official registry, the company number of RYCROFT VEHICLES LIMITED is 00248481.
Where is RYCROFT VEHICLES LIMITED registered?
The registered office is 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST.
Who runs RYCROFT VEHICLES LIMITED?
MOORHOUSE, Simon is listed among the officers of RYCROFT VEHICLES LIMITED.
What is the SIC code of RYCROFT VEHICLES LIMITED?
The nature of business is recorded under SIC code 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.
Who controls RYCROFT VEHICLES LIMITED?
Sytner Select Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RYCROFT VEHICLES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RYCROFT VEHICLES LIMITED (00248481)

RYCROFT VEHICLES LIMITED is a private limited company incorporated on 31 May 1930 and registered in the United Kingdom under company number 00248481. Its registered office is at 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Sytner Select Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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