RIGBY GROUP (RG) PLC - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £566.14M £40.50M 2024 year on year

Total assets £2062.98M £183.43M 2024 year on year

Total Liabilities £1496.84M £142.93M 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX England

Office (London Office)

80 Brook Street, London W1K 5EG

Telephone

0178 961 0000

info@rigbygroupplc.com

Website

rigbygroupplc.com

Credit Report

Discover RIGBY GROUP (RG) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£581.31M

Increased by £84.33M (+17%)

Net Assets

£566.14M

Increased by £40.50M (+8%)

Total Liabilities

£1496.84M

Increased by £142.93M (+11%)

Turnover

£3791.44M

Increased by £104.62M (+3%)

Employees

8050

Decreased by 127 (-2%)

Debt Ratio

73%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

7 active 13 resigned

Show resigned officers

						Status
Herbert Walter Campion	Director	British	United Kingdom	72	10 Oct 2011	Active
James Peter Rigby	Director	British	United Kingdom	54	2 Dec 2010	Active
Julie Ann Mortimer	Secretary	Unknown	Unknown	—	6 May 2022	Active
Patricia Ann Rigby	Director	British	United Kingdom	83	8 Dec 2010	Active
Peter Rigby	Director	British	United Kingdom	82	31 Mar 1998	Active
Peter Whitfield	Director	British	United Kingdom	60	1 Dec 2020	Active
Steven Paul Rigby	Director	British	United Kingdom	53	31 Mar 1998	Active

Shareholders

Shareholders (18)


Steven Paul Rigby And James Peter Rigby	0.0%	7,061	Preferred Ordinary	31 Mar 2025
Steven Paul Rigby, James Peter Rigby, St Andrew Trustees Limited	0.0%	0	B Ordinary	31 Mar 2025
Steven Paul Rigby, James Peter Rigby, St Andrew Trustees Limited	0.0%	0	Preferred Ordinary	31 Mar 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Peter Rigby

British

Active

Notified 6 Apr 2016

Residence England

DOB September 1943

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Steven Paul Rigby

British

Active

Notified 26 Oct 2021

Residence United Kingdom

DOB December 1972

Nature of Control

Voting Rights 50 To 75 Percent

James Peter Rigby

British

Active

Notified 26 Oct 2021

Residence United Kingdom

DOB April 1971

Nature of Control

Voting Rights 50 To 75 Percent

Rigby Capital Investments Ltd

Ceased 19 Mar 2019

Ceased

Andrew Trustees Limited

Ceased 14 Jan 2025

Ceased

See All Controllers

Group Structure

RIGBY GROUP (RG) PLC Current Company

33 DOVER ST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY AIRPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDEN HOTEL COLLECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIOT AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCC EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(140 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with updates	View(5 pages)
3 Mar 2025	Persons With Significant Control	Cessation of St Andrew Trustees Limited as a person with significant control on 2025-01-14	View(1 page)
18 Nov 2024	Incorporation	Memorandum Articles	View(57 pages)
18 Nov 2024	Resolution	Resolutions	View(3 pages)