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Rigby Capital Holdings Limited

Rigby Capital Holdings Limited is an active company incorporated on 1 March 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Rigby Capital Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10645860
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
Warwickshire
CV37 6YX
Same address for the past 7 years
Telephone
020 37135635
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Apr 1971
SCC Emea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M2 Digital Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
SCC Overseas Holdings Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
Rigby Group (RG) Plc
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
SCC Emea Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
M2 Smile Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
Coventry Airport Holdings Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
33 Dover St Limited
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
Rigby Capital Investments Ltd
Steven Paul Rigby and James Peter Rigby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.34M
Increased by £17.4K (+1%)
Total Liabilities
-£1.17M
Decreased by £457 (-0%)
Net Assets
£164.12K
Increased by £17.85K (+12%)
Debt Ratio (%)
88%
Decreased by 1.19% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Rigby Group Technology Investments Ltd (PSC) Resigned
2 Years 6 Months Ago on 1 Apr 2023
Scc Emea Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Apr 2023
Rigby Group Finance Limited (PSC) Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Oct 2022
Mr James Peter Rigby Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 28 Oct 2023
Repayment History
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