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Rigby Group (RG) Plc

Rigby Group (RG) Plc is an active company incorporated on 19 September 1997 with the registered office located in Stratford-upon-Avon, Warwickshire. Rigby Group (RG) Plc was registered 28 years ago.
Status
Active
Active since 14 years ago
Company No
03437118
Public limited company
Age
28 years
Incorporated 19 September 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
England
Same address for the past 9 years
Telephone
01789610000
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1943
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
SCC Emea Limited
Sir Peter Rigby, Steven Paul Rigby, and 2 more are mutual people.
Active
SCC Overseas Holdings Limited
Steven Paul Rigby, Mr Peter Whitfield, and 1 more are mutual people.
Active
Coventry Airport Holdings Limited
Sir Peter Rigby, Steven Paul Rigby, and 1 more are mutual people.
Active
33 Dover St Limited
Sir Peter Rigby, Steven Paul Rigby, and 1 more are mutual people.
Active
Rigby Capital Limited
Sir Peter Rigby, Steven Paul Rigby, and 1 more are mutual people.
Active
SCC UK Holdings Limited
Mr Peter Whitfield and James Peter Rigby are mutual people.
Active
Specialist Computer Centres Plc
Sir Peter Rigby and James Peter Rigby are mutual people.
Active
M2 Digital Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
Brands
Rigby Group PLC
Rigby Group is a technology-focused multi-generational family business and a private technology company and investor in Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£581.31M
Increased by £84.33M (+17%)
Turnover
£3.79B
Increased by £104.62M (+3%)
Employees
8.05K
Decreased by 127 (-2%)
Total Assets
£2.06B
Increased by £183.43M (+10%)
Total Liabilities
-£1.5B
Increased by £141.6M (+10%)
Net Assets
£560.49M
Increased by £41.83M (+8%)
Debt Ratio (%)
73%
Increased by 0.43% (+1%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
St Andrew Trustees Limited (PSC) Resigned
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Mr James Peter Rigby (PSC) Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Mr Steven Paul Rigby (PSC) Details Changed
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of St Andrew Trustees Limited as a person with significant control on 14 January 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 5 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 3 May 2024
Change of details for Mr Steven Paul Rigby as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Repayment History
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