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Companies House/Barford/Company profile

RUBIO INVESTMENTS LIMITED

Active
13913230·incorporated 2022-02-14

RUBIO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13913230; OpenRegistry canonical ID GB-13913230-rubio-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,943 active UK entities in that code and one of 24 active companies registered in Barford, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
UNIT 3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RUBIO INVESTMENTS LIMITED

Filings

Check filing history of RUBIO INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUBIO INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ryland Automotive Limited (England reg. 15038848). Notified 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rybrook Group Limited (England And Wales reg. 13588307). Notified 2022-02-14. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rybrook Investments Limited (England reg. 15049854). Notified 2024-01-08. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RUBIO INVESTMENTS LIMITED has previously traded as:

  • RYLAND LEISURE LIMITED (until 2026-06-29)
  • RYBROOK LEISURE LIMITED (until 2024-01-10)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Barford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13913230.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.