RYGOR GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
£397K
+1,488% vs 2024
Net assets
-£6M
-101.8% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£2,139,000 | -£2,955,000 | |
| Cash | — | £25,000 | £397,000 | |
| Total assets less current liabilities | — | -£856,000 | -£4,077,000 | |
| Net assets | — | -£2,904,000 | -£5,859,000 | |
| Equity | -£765,000 | -£2,904,000 | -£5,859,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANNA, Rishpal Singh | Director | 2022-11-09 | Jun 1990 | British |
| JOYCE, Sean | Director | 2023-02-17 | Feb 1984 | British |
| KEOGH, John Martin | Director | 2021-06-01 | Nov 1977 | Irish |
| RUBERRY-SHOEMACK, Kathryn Louise | Director | 2024-01-02 | Apr 1989 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Graham Andrew | Secretary | 2001-05-01 | 2015-10-14 |
| MORANT, Martyn | Secretary | 2015-10-14 | 2019-06-18 |
| PUTNAM, Nicholas Richard | Secretary | 2025-05-12 | 2025-11-10 |
| SHEPPARD, Joyce Evelyn | Secretary | — | 1996-02-01 |
| SMITH, Timothy | Secretary | 2021-06-01 | 2025-05-12 |
| STACEY, Timothy Brian | Secretary | 1996-02-01 | 2001-05-01 |
| DRAKE, Graham Andrew | Director | 2001-05-01 | 2022-11-09 |
| PUTNAM, Nicholas Richard | Director | 2025-04-25 | 2025-11-10 |
| REED, Paul | Director | 2008-07-03 | 2022-11-09 |
| RYGOR, Barry Edward | Director | — | 2008-09-15 |
| RYGOR, Harry Edward | Director | — | 2008-07-03 |
| RYGOR, Mark Edward | Director | — | 2004-06-30 |
| SHEPPARD, Joyce Evelyn | Director | — | 1996-02-01 |
| SMITH, Timothy Ross | Director | 2022-11-09 | 2025-04-28 |
| SQUIRE, Clive Ray | Director | 1998-01-01 | 2012-02-28 |
| STACEY, Timothy Brian | Director | 1995-02-01 | 2022-11-09 |
| WHITFIELD, Bruce William Ward | Director | 2008-07-03 | 2022-11-09 |
| WHITFIELD, Bruce William Ward | Director | — | 1998-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Reed | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Graham Andrew Drake | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Tim Stacey | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Rygor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-12-20 | CH01 | officers | Change person director company with change date | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-17 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+1,488%
£25,000 £397,000
-
Net assets
-101.8%
-£2,904,000 -£5,859,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers