RIGBY CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to continue trading for the foreseeable future. Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months.”
Significant events
- “Successfully completed migration to a new ERP and asset management system, enhancing integration with CRM. The new Lombard Technology partnership, launched last year, has driven strong growth and full trading period results. Positive year despite macro-economic pressures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVERIDGE, Simon James Robertson | Director | 2024-06-01 | May 1965 | British |
| RIGBY, James Peter | Director | 2020-07-30 | Apr 1971 | British |
| TAYLOR, John Paul | Director | 2015-03-03 | Jul 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Nigel | Director | 2016-05-23 | 2020-11-16 |
| PLIMMER, Tracy Lee | Director | 2014-12-09 | 2014-12-11 |
| RIGBY, Peter, Sir | Director | 2014-12-11 | 2025-12-31 |
| RIGBY, Steven Paul | Director | 2014-12-11 | 2024-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rigby Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Active |
| Rigby Group Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-11 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-07-22 | SH02 | capital | Capital alter shares consolidation | |
| 2021-07-22 | MA | incorporation | Memorandum articles | |
| 2021-07-22 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one