CompanyTrack
R

RIGBY CAPITAL HOLDINGS LIMITED

Active Stratford Upon Avon

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RIGBY CAPITAL HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 2017 Active Stratford Upon Avon, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 31 Mar 2025
Net assets £164.12K £17.85K 2024 year on year
Total assets £1.34M £17.41K 2024 year on year
Total Liabilities £1.17M £457.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX

Credit Report

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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 (2022–2024)

Cash in Bank

£8.00

Net Assets

£164.12k

Increased by £17.85k (+12%)

Total Liabilities

£1.17M

Decreased by £457.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased 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

Officers

4 active
Status
James Peter RigbyDirectorBritishUnited Kingdom5430 Jul 2020Active
John Paul TaylorDirectorBritishUnited Kingdom5530 Jul 2020Active
Peter RigbyDirectorBritishEngland821 Mar 2017Active
Steven Paul RigbyDirectorBritishUnited Kingdom531 Mar 2017Active

Shareholders

Shareholders (2)

Scc Emea Limited
100.0%
10210 Apr 2024
Rigby Group Technology Investments Ltd
0.0%
010 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scc Emea Limited

United Kingdom

Active
Notified 1 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rigby Group Technology Investments Ltd

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

SCC EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY GROUP (RG) PLC united kingdom
RIGBY CAPITAL HOLDINGS LIMITED Current Company
RIGBY CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts filedView(139 pages)
18 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
18 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

18 Dec 2024 Accounts

Annual accounts filed

18 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

18 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 31 Mar 2025

Annual accounts filed

1 years ago on 18 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 18 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024