Rygor Holdings Limited

Active06506121 Private limited company

What Rygor Holdings 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
18 February 2008 (18 years)
Previously known as
Drivebase Limited (until 31 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Group
Region
South West
Address
The Broadway
West Wilts Trading Estate
Westbury
BA13 4JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2022
British
Born June 1990 (36)
Director · Appointed 1 June 2021
Irish
Born November 1977
Officer history (9 former)
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
28 April 2025
Resigned Smith, Timothy as Secretary
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
9 November 2022
Resigned Drake, Graham Andrew as Director
9 November 2022
Appointed Channa, Rishpal Singh as Director
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
Resigned Stacey, Timothy Brian 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 Peake Company Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Reed, Paul as Director
25 March 2008
Appointed Stacey, Timothy Brian as Director
18 March 2008
Appointed Peake Company Secretaries Limited as Corporate Secretary
18 March 2008
Appointed Drake, Graham Andrew as Director
18 March 2008
Resigned Buhagiar, Bryan as Secretary
18 March 2008
Resigned Buhagiar, Susan as Director
18 February 2008
Appointed Buhagiar, Bryan as Secretary
18 February 2008
Appointed Buhagiar, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14240330
Former controllers (3)
9 November 2022
Ceased Tim Stacey — Owns 25–50% of shares
28 May 2021
Ceased Paul Reed — Owns 25–50% of shares
28 May 2021
Ceased Graham Andrew Drake — 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 This company 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 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
£2,540,000
Cash
£0
Profit
£1,026,000
Debt Ratio
77%
Current Ratio
0.2x
Return on Equity
40%
Balance sheet detail
2025
Fixed Assets£9,280,000
Current Assets£1,886,000
Cash£0
Creditors (< 1 year)£8,626,000
Net Current Assets(£6,740,000)
Net Assets£2,540,000
Shareholder Funds£2,540,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates18 February 2026
30 January 2026Group of companies' accounts30 April 2025
10 November 2025Termination of appointment of a secretary
12 September 2025Memorandum and Articles of Association
12 September 2025Resolutions
Show all recent filings

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