THE RYBEC GROUP LIMITED

14457236
Active Hull

Information technology consultancy activities

3 employees website.com
Information technology, telecommunications and data Information technology consultancy activitiesActivities of patent and copyright agents; other legal activities n.e.c.
T

THE RYBEC GROUP LIMITED

14457236

Information technology consultancy activities

Founded 2 Nov 2022 Active Hull, England 3 employees website.com
Information technology, telecommunications and data Information technology consultancy activitiesActivities of patent and copyright agents; other legal activities n.e.c.
Accounts Submitted 8 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £-10K £15K 2024 year on year
Total assets £38K £11K 2024 year on year
Total Liabilities £48K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Louis Pearlman Centre 94 Goulton Street Hull HU3 4DL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE RYBEC GROUP LIMITED (14457236), an active information technology, telecommunications and data company based in Hull, England. Incorporated 2 Nov 2022. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£21.49k

Increased by £15.22k (+243%)

Net Assets

-£10.08k

Decreased by £15.38k (-290%)

Total Liabilities

£47.92k

Increased by £26.35k (+122%)

Turnover

N/A

Employees

3

Debt Ratio

127%

Increased by 47 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Eastwood, ChristopherDirectorBritishEngland492 Nov 2022Active
Kennedy, Alistair HaydnDirectorBritishUnited Kingdom512 Nov 2022Active

Shareholders

Shareholders (5)

Christopher Eastwood
33.3%
50
Alistair Kennedy
33.3%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Alistair Haydn Kennedy

British

Active
Notified 2 Nov 2022
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Christopher Eastwood

British

Active
Notified 2 Nov 2022
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Alistair Haydn Kennedy

British

Active
Notified 2 Nov 2022
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Christopher Eastwood

British

Active
Notified 2 Nov 2022
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Stella Louise Jacobs

Ceased 11 Dec 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
19 Oct 2024OfficersChange to director Mr Alistair Haydn Kennedy on 19 Oct 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

19 Oct 2024 Officers

Change to director Mr Alistair Haydn Kennedy on 19 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Mar 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 8 Jun 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 19 Mar 2025

Change to director Mr Alistair Haydn Kennedy on 19 Oct 2024

1 years ago on 19 Oct 2024