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Rigby And Peller Limited

Rigby And Peller Limited is an active company incorporated on 6 November 1961 with the registered office located in London, Greater London. Rigby And Peller Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00707368
Private limited company
Age
63 years
Incorporated 6 November 1961
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Rigby And Peller Limited
Contact
Address
Ground Floor
22/22a Conduit Street
London
W1S 2XT
England
Same address for the past 4 years
Telephone
08450765545
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karel Verlinde
Director • Belgian • Lives in Belgium • Born in May 1982
Director BÉnÉdicte Laureys
Director • Retailer • Belgian • Lives in Belgium • Born in May 1969
Yan Aerts
Director • Belgian • Lives in Belgium • Born in Mar 1960
Van De Velde NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £1.03M (+306%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 6 (+10%)
Total Assets
£3.44M
Increased by £393.86K (+13%)
Total Liabilities
-£892.87K
Increased by £252.02K (+39%)
Net Assets
£2.54M
Increased by £141.84K (+6%)
Debt Ratio (%)
26%
Increased by 4.92% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Ywma Bv Resigned
2 Years 5 Months Ago on 20 Mar 2023
Karel Verlinde Commv Resigned
2 Years 5 Months Ago on 20 Mar 2023
Yan Aerts Appointed
2 Years 5 Months Ago on 20 Mar 2023
Van De Velde Nv (PSC) Appointed
6 Years Ago on 5 Sep 2019
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Notification of Van De Velde Nv as a person with significant control on 5 September 2019
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Mar 2023
Appointment of Karel Verlinde as a director on 20 March 2023
Submitted on 20 Mar 2023
Appointment of Yan Aerts as a director on 20 March 2023
Submitted on 20 Mar 2023
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Repayment History
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