CompanyTrack
R

RIGBY & RIGBY LIMITED

Active Stratford Upon Avon

Buying and selling of own real estate

3 employees Website
Creative, media and publishing Buying and selling of own real estate
R

RIGBY & RIGBY LIMITED

Buying and selling of own real estate

Founded 1 Feb 2007 Active Stratford Upon Avon, United Kingdom 3 employees rigbyandrigby.com
Creative, media and publishing Buying and selling of own real estate
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £-1.33K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £1.33K £0.00 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX

Office (London)

80 Brook St, London W1K 5EG

Credit Report

Discover RIGBY & RIGBY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

-£1.33k

Total Liabilities

£1.33k

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Officers

3 active 7 resigned
Status
Iain David JohnsonDirectorBritishUnited Kingdom4430 May 2013Active
Mark Alan CowleyDirectorBritishEngland5530 May 2013Active
Paul Richard John JonesDirectorBritishUnited Kingdom401 Oct 2016Active

Shareholders

Shareholders (1)

Allect Limited
100.0%
223 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allect Limited

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rigby & Rigby Limited

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

ALLECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY GROUP (RG) PLC united kingdom
RIGBY & RIGBY LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-23 with no updatesView(3 pages)
5 Oct 2023OfficersChange to director Mr Iain David Johnson on 2023-10-05View(2 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-23 with no updates

5 Oct 2023 Officers

Change to director Mr Iain David Johnson on 2023-10-05

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-09-23 with no updates

1 years ago on 7 Oct 2024

Change to director Mr Iain David Johnson on 2023-10-05

2 years ago on 5 Oct 2023