RG

RIGBY GROUP (RG) PLC

Active

Company number 03437118

Stratford-Upon-Avon, England · Incorporated 19 September 1997

Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2019

Company history

Previous company names

INGLEBY (1017) LIMITED · 19 September 1997 – 17 March 1998

SPECIALIST DIRECT LIMITED · 17 March 1998 – 24 September 2010

RIGBY FAMILY HOLDINGS LIMITED · 24 September 2010 – 10 January 2013

RIGBY GROUP (RG) LIMITED · 10 January 2013 – 18 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Paul Rigby
Born December 1972
Voting Rights 50 To 75 Percent
26 October 2021
PS
Mr James Peter Rigby
Born April 1971
Voting Rights 50 To 75 Percent
26 October 2021
PS
Sir Peter Rigby
Born September 1943
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
19 March 2019
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
29 August 2013
Shares allotted · 0 shares allotted
—
29 August 2013
Shares allotted · 0 shares allotted
—
23 September 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Resolution
Resolution
18 November 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Resolution
Resolution
5 May 2024 View
Memorandum Articles
Incorporation
5 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Resolution
Resolution
25 October 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Resolution
Resolution
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Resolution
Resolution
16 April 2019 View
Capital Return Purchase Own Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Capital Cancellation Shares
Capital
25 March 2019 View
Resolution
Resolution
14 March 2019 View
Capital Name Of Class Of Shares
Capital
14 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2019 View
Capital Alter Shares Consolidation Subdivision
Capital
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Resolution
Resolution
9 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Move Registers To Sail Company With New Address
Address
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Annual Return Company
Annual Return
29 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Resolution
Resolution
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Resolution
Resolution
25 February 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Annual Return Company With Made Up Date
Annual Return
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Reregistration Private To Public Company
Change Of Name
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Re Registration Memorandum Articles
Incorporation
18 September 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 September 2013 View
Auditors Statement
Auditors
18 September 2013 View
Auditors Report
Auditors
18 September 2013 View
Accounts Balance Sheet
Accounts
18 September 2013 View
Resolution
Resolution
13 September 2013 View
Capital Name Of Class Of Shares
Capital
13 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2013 View
Capital Name Of Class Of Shares
Capital
13 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Resolution
Resolution
13 September 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Capital Name Of Class Of Shares
Capital
13 September 2013 View
Capital Name Of Class Of Shares
Capital
13 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2013 View
Resolution
Resolution
2 August 2013 View
Change Of Name Notice
Change Of Name
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
10 January 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Sail Address Company
Address
11 October 2011 View
Resolution
Resolution
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Resolution
Resolution
29 September 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Capital Name Of Class Of Shares
Capital
27 September 2010 View
Capital Alter Shares Subdivision
Capital
27 September 2010 View
Change Of Name Notice
Change Of Name
24 September 2010 View
Certificate Change Of Name Company
Change Of Name
24 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Address
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
13 January 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
10 August 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 1999 View
Legacy
Annual Return
9 September 1999 View
Resolution
Resolution
17 February 1999 View
Accounts Amended With Made Up Date
Accounts
17 February 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 April 1998 View
Legacy
Accounts
18 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Address
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Certificate Change Of Name Company
Change Of Name
17 March 1998 View
Incorporation Company
Incorporation
19 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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