Unusual Rigging Limited

Active01797052 Private limited company
Incorporated
5 March 1984 (42 years)
Previously known as
Unusual Rigging Company Limited(the) (until 26 April 1988)
Industry
Support activities to performing arts (90020)
Accounts type
Medium
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born May 1983 (43)
Director · Appointed 1 April 2018
British
Born September 1975 (51)
Stone, Simon
Director · Appointed 1 April 2018
British
Born August 1970 (56)
Tiernan, Simon
Director · Appointed 1 April 2018
British
Born April 1968 (58)
Director
British
Born March 1944 (82)
Officer history (7 former)
31 March 2026
Resigned Rose, Brian Howard as Director
30 September 2025
Resigned Porter, Stephen as Director
24 September 2025
Appointed Wylie, Mark Christopher as Director
6 June 2025
Resigned Priestley, Mark as Director
19 February 2025
Resigned Jacobi, Peta as Secretary
7 July 2022
Resigned Elias, David Robin as Director
1 December 2020
Appointed Priestley, Mark as Director
13 April 2020
Resigned Jacobi, Alan Michael as Director
1 April 2018
Appointed Porter, Stephen as Director
1 April 2018
Appointed Tiernan, Simon as Director
1 April 2018
Appointed Stone, Simon as Director
1 April 2018
Appointed Harper, Alexander as Director
31 March 1994
Resigned Wildi, Adam Franklin as Director
1 September 1993
Appointed Rose, Brian Howard as Director
1 September 1993
Appointed Wildi, Adam Franklin 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
Limited By Shares
Reg. no. 01821427

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rope Assemblies Limited Owns 75–100% of shares
Unusual Automation Limited Owns 75–100% of shares
Unusual Engineering Limited Owns 75–100% of shares
Unusual Entertainments Limited Owns 75–100% of shares
Unusual Manufacturing Limited Owns 75–100% of shares
Unusual Rigging Limited This company Owns 75–100% of shares
Unusual Services Limited Owns 75–100% of shares
Zenavail Limited Owns 75–100% of shares

Financials

Net Assets
£11,726,812
Cash
£10,073,617
Turnover
£27,441,139
Profit Before Tax
£4,792,795
Employees
76
Debt Ratio
33%
Current Ratio
2.9x
Profit Margin
17%
Return on Equity
29%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2025 £5,032,124 £16,987,382 £27,441,139
Balance sheet detail
20252024202320222021
Fixed Assets£5,105,213£4,678,375£3,026,953£3,063,309£2,594,937
Current Assets£12,433,347£12,249,691£12,406,943£11,402,989£7,312,267
Debtors£2,283,993£3,702,746£3,817,461£3,085,790£1,270,339
Cash£10,073,617£8,457,415£8,500,243£8,217,504£5,926,932
Creditors (< 1 year)£4,314,492£5,390,017£3,635,583£3,849,925£1,370,137
Creditors (> 1 year)£353,903£469,013£176,876£163,507£44,392
Net Current Assets£8,118,855£6,859,674£8,771,360£7,553,064£5,942,130
Net Assets£11,726,812£10,578,265£11,075,999£10,029,482£8,185,862
Shareholder Funds£11,726,812£10,578,265£11,075,999£10,029,482£8,185,862

Turnover£27,441,139£16,987,382£5,032,124
Cost of Sales£17,892,577£11,858,041£9,585,144£10,502,153£4,303,798
Gross Profit£9,548,562£6,485,229£728,326
Admin Expenses£5,006,648£4,036,370£3,399,588£2,997,874£2,576,435
Staff Costs£4,392,631£4,348,880£3,690,465£3,158,665£3,019,544
Operating Profit£4,541,914£3,497,787(£1,194,097)
Profit Before Tax£4,792,795£1,906,224£3,847,520£3,508,961(£1,176,145)
Tax£1,394,248£403,958£801,003£665,341(£180,834)
Profit for Period£3,398,547£1,502,266£3,046,517£2,843,620(£995,311)

Filings 152

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
3 November 2026Director's details changed
28 October 2026Accounts for a medium company31 March 2026
15 May 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates9 November 2025
Show all 152 filings

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