Rygor Group Limited

Active00936467 Private limited company

What Rygor Group say about themselves

“About Us Rygor Group comprises of a diverse collection of UK automotive businesses, with a primary focus on trucks, vans, coaches, passenger cars, armoured vehicles, body repairs and coachbuilding. Through the hard work of our team members, we have secured our position as one of the UK’s top…”

— from rygorgroup.co.uk
Incorporated
1 August 1968 (58 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
The Broadway
West Wiles Trading Estate
Westbury
BA13 4JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1989 (37)
Director · Appointed 17 February 2023
British
Born February 1984 (42)
Director · Appointed 9 November 2022
British
Born June 1990 (36)
Director · Appointed 1 June 2021
Irish
Born November 1977
Officer history (18 former)
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
10 November 2025
Resigned Putnam, Nicholas Richard as Director
12 May 2025
Resigned Smith, Timothy as Secretary
12 May 2025
Appointed Putnam, Nicholas Richard as Secretary
28 April 2025
Resigned Smith, Timothy Ross as Director
25 April 2025
Appointed Putnam, Nicholas Richard as Director
2 January 2024
Appointed Ruberry-Shoemack, Kathryn Louise as Director
17 February 2023
Appointed Joyce, Sean as Director
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
Appointed Smith, Timothy Ross as Director
9 November 2022
Resigned Drake, Graham Andrew as Director
9 November 2022
Appointed Channa, Rishpal Singh as Director
9 November 2022
Resigned Whitfield, Bruce William Ward as Director
9 November 2022
Resigned Stacey, Timothy Brian as Director
1 June 2021
Appointed Smith, Timothy as Secretary
1 June 2021
Appointed Keogh, John Martin as Director
18 June 2019
Resigned Morant, Martyn as Secretary
14 October 2015
Appointed Morant, Martyn as Secretary
14 October 2015
Resigned Drake, Graham Andrew as Secretary
28 February 2012
Resigned Squire, Clive Ray as Director
15 September 2008
Resigned Rygor, Barry Edward as Director
3 July 2008
Appointed Whitfield, Bruce William Ward as Director
3 July 2008
Resigned Rygor, Harry Edward as Director
3 July 2008
Appointed Reed, Paul as Director
30 June 2004
Resigned Rygor, Mark Edward as Director
1 May 2001
Appointed Drake, Graham Andrew as Director
1 May 2001
Resigned Stacey, Timothy Brian as Secretary
1 May 2001
Appointed Drake, Graham Andrew as Secretary
5 January 1998
Resigned Whitfield, Bruce William Ward as Director
1 January 1998
Appointed Squire, Clive Ray as Director
1 February 1996
Appointed Stacey, Timothy Brian as Secretary
1 February 1996
Resigned Sheppard, Joyce Evelyn as Secretary
1 February 1996
Resigned Sheppard, Joyce Evelyn as Director
1 February 1995
Appointed Stacey, Timothy Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06506121

Holdings 8

Companies where Rygor Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased Paul Reed — Owns 25–50% of shares
6 April 2016
Ceased Graham Andrew Drake — Owns 25–50% of shares
6 April 2016
Ceased Tim Stacey — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rygor Auto Group Limited Owns 25–50% of shares
Keogh Holdings Limited Owns 75–100% of shares
Rygor Holdings Limited Owns 75–100% of shares
Coolfreeze UK Limited Owns 75–100% of shares
Rygor Ford Auto Ltd Owns 75–100% of shares
Rygor Group Limited This company Owns 75–100% of shares
Rygor Land Systems Limited Owns 75–100% of shares
Rygor Managed Services Limited Owns 75–100% of shares
Rygor Brook Lane Limited Owns 25–50% of shares
Rygor Heathrow Limited Owns 25–50% of shares
Rygor Leisure Limited Owns 25–50% of shares
BBB South East Limited Owns 75–100% of shares
Icon South East Limited Owns 75–100% of shares
Rygor Autonomous Operations Ltd Owns 25–50% of shares
Rygor Rentals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£5,859,000)
Cash
£397,000
Profit
(£2,955,000)
Debt Ratio
118%
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£7,042,000
Current Assets£26,050,000
Cash£397,000
Creditors (< 1 year)£37,169,000
Creditors (> 1 year)£889,000
Net Current Assets(£11,119,000)
Net Assets(£5,859,000)
Shareholder Funds(£5,859,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Group of companies' accounts30 April 2025
21 December 2025Confirmation statement with no updates20 December 2025
10 November 2025Termination of appointment of a secretary
10 November 2025Termination of appointment of a director
12 May 2025Appointment of a secretary
Show all recent filings

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