Rigby Group (Rg) Plc
Company Profile
live
Large EnterpriseRigby Group (rg) Plc
03437118•Public Limited With Share Capital
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX
Get Full Access
Incorporated
19/09/1997
Company Age
28 years
Directors
6
Employees
8,050
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rigby Group (rg) Plc (03437118) is a public limited with share capital incorporated on 19/09/1997 (28 years old) and registered in warwickshire, CV376YX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Rigby group is a technology-focused multi-generational family business. it is europe’s largest private technology company and investor operating on the global stage, and one of the uk’s top-ten wholly-owned family businesses. the rigby foundation, the family’s charitable trust invests over £2mn a ye...
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/09/1997
CV376YX
8,050 employees
Financial Overview
Total Assets
£2.06B
Liabilities
£1.50B
Net Assets
£560.49M
Turnover
£3.79B
Cash
£581.31M
Key Metrics
8,050
Employees
6
Directors
14
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:05-05-2024
Resolution
Category:Resolution
Date:05-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Resolution
Category:Resolution
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Resolution
Category:Resolution
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Cancellation Shares
Category:Capital
Date:25-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Resolution
Category:Resolution
Date:09-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company
Category:Annual Return
Date:29-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Accounts Balance Sheet
Category:Accounts
Date:18-09-2013
Auditors Report
Category:Auditors
Date:18-09-2013
Auditors Statement
Category:Auditors
Date:18-09-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-09-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:18-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YXRegistered
Related Companies
10
Contact
01789610000info@rigbygroupplc.comsales@rigbygroupplc.comrigbygroupplc.com
Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX