Rigby Real Estate Limited WARWICKSHIRE


Rigby Real Estate Limited is a private limited company located at Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-25, this 6-year-old company is run by 4 directors.
Director Sarah S., appointed on 27 April 2023. Director James W., appointed on 27 April 2023. Director Michael M., appointed on 30 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2021-11-23 and their previous name was Rre Commercial Limited.
The latest confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Rigby Real Estate Limited Address / Contact

Office Address Bridgeway House Bridgeway
Office Address2 Stratford-upon-avon
Town Warwickshire
Post code CV37 6YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10739865
Date of Incorporation Tue, 25th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Sarah S.

Position: Director

Appointed: 27 April 2023

James W.

Position: Director

Appointed: 27 April 2023

Michael M.

Position: Director

Appointed: 30 July 2020

Steven R.

Position: Director

Appointed: 25 April 2017

Richard S.

Position: Director

Appointed: 30 July 2020

Resigned: 01 September 2021

Manuel D.

Position: Director

Appointed: 16 November 2017

Resigned: 03 February 2020

Sir R.

Position: Director

Appointed: 25 April 2017

Resigned: 30 July 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Rigby Group (Rg) Plc from Stratford-Upon-Avon, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rigby Real Estate Limited that entered Warwickshire, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rigby Group (Rg) Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03437118
Notified on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rigby Real Estate Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08566560
Notified on 25 April 2017
Ceased on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rre Commercial November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand813 069233 451161 835246 467
Current Assets2 829 8242 460 4403 545 2962 397 730
Debtors427 554637 6701 014 947509 054
Other Debtors 23 067  
Total Inventories1 589 2011 589 3192 368 5141 642 209
Other
Administrative Expenses1 577 2201 164 999  
Amounts Owed By Group Undertakings55 20010 00050 00078 000
Amounts Owed To Group Undertakings3 081 6764 038 6465 629 0174 546 954
Average Number Employees During Period4222
Corporation Tax Recoverable352 880525 015671 345144 732
Cost Sales755 517   
Creditors3 712 3484 180 9505 889 1544 887 773
Current Tax For Period-21 082-200 421  
Deferred Tax Asset Debtors447  372
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-15 825   
Further Item Deferred Expense Credit Component Total Deferred Tax Expense 15 826  
Further Item Tax Increase Decrease Component Adjusting Items-134-112  
Gross Profit Loss1 380 222100 000  
Increase Decrease In Current Tax From Adjustment For Prior Periods1 901-15 848  
Investments Fixed Assets1 0001 0001 0001 000
Net Current Assets Liabilities-882 524-1 720 510-2 343 858-2 490 043
Other Creditors223 07986 027233 435309 884
Other Operating Income Format1 10 745  
Other Taxation Social Security Payable315 091 20 27024 995
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income3 6491 55815 8801 455
Profit Loss-163 134-837 986-623 348-146 185
Profit Loss On Ordinary Activities Before Tax-196 998-1 054 254  
Tax Expense Credit Applicable Tax Rate-37 430-200 308  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-33 864-216 268  
Total Assets Less Current Liabilities-881 524-1 719 510-2 342 858-2 489 043
Total Current Tax Expense Credit-18 039-232 094  
Total Deferred Tax Expense Credit-15 82515 826  
Trade Creditors Trade Payables92 50256 2776 4325 940
Trade Debtors Trade Receivables 78 030277 722177 699
Turnover Revenue2 135 739100 000  
Voting Power In Subsidiary If Different From Ownership Interest Percent 100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 19th, July 2023
Free Download (14 pages)

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