33 Dover St Limited

Active08566560 Private limited company
Incorporated
12 June 2013 (13 years)
Previously known as
Rigby Real Estate Limited (until 23 November 2021)
Rigby Group Property Holdings Limited (until 18 September 2015)
Ingleby (1922) Limited (until 18 July 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born July 1970 (56)
Director · Appointed 17 July 2013
British
Born April 1971 (55)
Director · Appointed 17 July 2013
British
Born December 1972 (53)
Officer history (4 former)
31 December 2025
Resigned Rigby, Peter, Sir as Director
1 September 2021
Resigned Seal, Richard as Director
30 July 2020
Appointed Seal, Richard as Director
3 February 2020
1 April 2019
Appointed Murray, Michael as Director
1 April 2019
17 July 2013
Appointed Rigby, James Peter as Director
17 July 2013
Appointed Rigby, Steven Paul as Director
17 July 2013
Appointed Rigby, Peter, Sir as Director
17 July 2013
Resigned Plimmer, Tracy Lee as Director
12 June 2013
Appointed Plimmer, Tracy Lee 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 Company
Reg. no. 03437118

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited This company Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£20,182
Profit
(£7,936)
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £747,695 £147,416 (£416,579) (£479,199) (£487,135)
Balance sheet detail
20252024202320222021
Fixed Assets£2£2,300,002£2,850,202£2,850,202
Current Assets£32,865£44,612£31,421£112,035£98,991
Debtors£12,683£20,751£13,901£6,239£7,082
Cash£20,182£23,861£17,520£105,796£91,909
Creditors (< 1 year)£520,002£523,813£2,748,002£2,814,821£2,201,498
Net Current Assets(£487,137)(£479,201)(£2,716,581)(£2,702,786)(£2,102,507)
Shareholder Funds(£487,135)(£479,199)(£416,579)£147,416£747,695

Turnover£66,535
Cost of Sales£13,831
Gross Profit£52,704
Admin Expenses£40,363
Operating Profit£12,341
Profit Before Tax(£29,650)
Tax£22,521
Profit for Period(£7,936)(£62,620)(£563,995)(£279)(£52,171)

Filings 74

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
17 February 2026Termination of appointment of a director
26 August 2025Accounts for a small company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
25 July 2024Accounts for a small company31 March 2024
Show all 74 filings

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