Rygor Group Services Limited

Active01884708 Private limited company
Incorporated
11 February 1985 (41 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Accounts type
Total exemption full
Region
South West
Address
The Beacon
Beacon Road
Minehead
TA24 5SD

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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born November 1966
Officer history (19 former)
10 December 2024
Resigned Smith, Timothy as Secretary
10 December 2024
10 December 2024
Resigned Joyce, Sean as Director
10 December 2024
Appointed Drake, Graham Andrew as Director
10 December 2024
Resigned Channa, Rishpal Singh as Director
10 December 2024
Resigned Keogh, John Martin as Director
10 December 2024
Resigned Smith, Timothy Ross 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
Appointed Channa, Rishpal Singh as Director
9 November 2022
Resigned Stacey, Timothy Brian as Director
9 November 2022
Resigned Drake, Graham Andrew as Director
1 June 2021
Appointed Keogh, John Martin as Director
1 June 2021
Appointed Smith, Timothy as Secretary
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
16 September 2008
Resigned Rygor, Barry Edward as Director
3 July 2008
Appointed Reed, Paul as Director
3 July 2008
Resigned Rygor, Harry Edward as Director
30 June 2004
Resigned Rygor, Mark Edward as Director
1 May 2001
Resigned Stacey, Timothy Brian as Secretary
1 May 2001
Appointed Drake, Graham Andrew as Director
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. 00936467
Former controllers (3)
6 April 2016
Ceased Tim Stacey — Owns 25–50% of shares
6 April 2016
Ceased Graham Andrew Drake — Owns 25–50% of shares
6 April 2016
Ceased Paul Reed — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£2,275,431)
Cash
£0
Profit
(£1,721)
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£31,338
Cash£0
Creditors (< 1 year)£2,306,769
Net Current Assets(£2,275,431)
Net Assets(£2,275,431)
Shareholder Funds(£2,275,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
21 December 2025Confirmation statement with no updates20 December 2025
18 March 2025Confirmation statement with updates20 December 2024
4 February 2025Accounts for a small company30 April 2024
24 December 2024Termination of appointment of a director
Show all recent filings

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