Rigby and Peller Limited

Active00707368 Private limited company
Incorporated
6 November 1961 (65 years)
Industry
Retail sale of textiles in specialised stores (47510)
Directors
Stephane De Schryver
Wim Schelfhout
Owned by
Van DE Velde NV
Accounts type
Small
Region
Greater London
Address
Ground Floor
22/22A Conduit Street
London
W1S 2XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

De Schryver, Stephane
Director · Appointed 31 August 2026
Belgian
Born May 1970 (56)
Schelfhout, Wim
Director · Appointed 31 August 2026
Belgian
Born May 1980 (46)
Werbrouck, Lore
Secretary · Appointed 1 March 2022
Officer history (21 former)
31 August 2026
Resigned Verlinde, Karel as Director
31 August 2026
Appointed Schelfhout, Wim as Director
31 August 2026
Resigned Laureys, Bénédicte, Director as Director
31 August 2026
Appointed De Schryver, Stephane as Director
31 August 2026
Resigned Aerts, Yan as Director
20 March 2023
Resigned Karel Verlinde Commv as Corporate Director
20 March 2023
Appointed Verlinde, Karel as Director
20 March 2023
Appointed Aerts, Yan as Director
20 March 2023
Resigned Ywma Bv as Corporate Director
1 March 2022
Resigned De Kerpel, Nathalie Nelly Andrée, Mrs. as Secretary
1 March 2022
Appointed Werbrouck, Lore as Secretary
18 March 2020
Appointed Karel Verlinde Commv as Corporate Director
1 July 2018
Resigned Kenton, June Sonia as Director
12 June 2018
Resigned De Kerpel, Nathalie Nelly Andrée, Mrs. as Director
12 June 2018
Resigned Van Den Meersschaut, Nico, Director as Director
1 January 2018
Resigned Kenton, David Howard as Director
1 January 2018
Resigned Miller, Maurice as Director
15 September 2016
Resigned Bvba, Ywma as Director
15 September 2016
Appointed Bvba, Ywma as Director
15 September 2016
Appointed Ywma Bv as Corporate Director
15 September 2016
Resigned Ebvba 4F as Corporate Director
4 February 2016
Appointed Laureys, Bénédicte, Director as Director
4 February 2016
Appointed Van Den Meersschaut, Nico, Director as Director
4 February 2016
Resigned Herman Van De Velde Nv as Corporate Director
1 February 2016
Resigned De Vos, Dirk as Director
12 June 2012
Resigned Verbaeys, Antony as Secretary
12 June 2012
Appointed De Kerpel, Nathalie Nelly Andrée, Mrs. as Secretary
12 June 2012
Appointed De Kerpel, Nathalie Nelly Andrée, Mrs. as Director
1 May 2012
Resigned Verbaeys, Antony as Director
16 August 2011
Appointed Verbaeys, Antony as Director
16 August 2011
Appointed Verbaeys, Antony as Secretary
16 August 2011
Appointed Miller, Maurice as Director
16 August 2011
Appointed Ebvba 4F as Corporate Director
16 August 2011
Appointed De Vos, Dirk as Director
16 August 2011
Resigned Kenton, June Sonia as Secretary
16 August 2011
Resigned Kenton, Harold Michael as Director
16 August 2011
Appointed Herman Van De Velde Nv as Corporate Director
24 February 2011
Resigned Miller, Maurice as Director
27 November 2005
Resigned Kenton, Jill Hilary as Director
1 November 2005
Appointed Miller, Maurice as Director
24 January 2001
Appointed Kenton, Jill Hilary as Director
24 March 1993
Appointed Kenton, David Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Van DE Velde NV
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0448.746.744
Former controllers (4)
26 March 2018
Ceased Van DE Velde NV — Owns 75–100% of shares
26 March 2018
Ceased Bénédicte Laureys — Owns 75–100% of shares (as a firm)
26 March 2018
Ceased Véronique Laureys — Owns 75–100% of shares (as a firm)
26 March 2018
Ceased Lisbeth Van De Velde — Owns 75–100% of shares (as a firm)

Financials

Cash
£1,445,241
up £1,182,435 (450%)
Employees
61
up 3 (5%)
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £2,130,243 £2,238,370 £2,331,114
Balance sheet detail
202120202019
Fixed Assets£667,896£1,047,158£1,316,633
Current Assets£3,225,801£1,605,295£2,245,015
Debtors£554,449£239,388£615,686
Cash£1,445,241£0
Creditors (< 1 year)£1,562,583£414,083£1,431,405
Creditors (> 1 year)£0
Net Current Assets£1,663,218£1,191,212£813,610
Net Assets£2,238,370£2,130,243
Shareholder Funds£2,331,114£2,238,370£2,130,243

Filings 163

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
8 October 2026Appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
29 September 2026Termination of appointment of a director
Show all 163 filings

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