Rigby Real Estate Limited

Active10739865 Private limited company
Incorporated
25 April 2017 (9 years)
Previously known as
Rre Commercial Limited (until 23 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Bridgeway House Bridgeway
Stratford-Upon-Avon
Warwickshire
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born May 1977 (49)
Director · Appointed 30 July 2020
British
Born July 1970 (56)
Director · Appointed 25 April 2017
British
Born December 1972 (53)
Officer history (4 former)
27 August 2024
Resigned Walters, James Stephen as Director
27 April 2023
Appointed Stacey, Sarah Jane as Director
27 April 2023
Appointed Walters, James Stephen as Director
1 September 2021
Resigned Seal, Richard as Director
30 July 2020
Appointed Murray, Michael as Director
30 July 2020
Appointed Seal, Richard as Director
30 July 2020
Resigned Rigby, Sir Peter as Director
3 February 2020
16 November 2017
25 April 2017
Appointed Rigby, Steven Paul as Director
25 April 2017
Appointed Rigby, Sir Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03437118
Former controllers (1)
15 October 2019
Ceased Rigby Real Estate Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited 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 This company 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
£97,013
Profit
£3,788,967
Current Ratio
1.6x
Return on Equity
391%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 (£1,719,510) (£2,342,858) (£2,489,043) (£2,819,383) £969,584
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000
Current Assets£2,510,132£2,771,790£2,397,730£3,545,296£2,460,440
Debtors£533,129£366,439£509,054£1,014,947£637,670
Cash£97,013£653,567£246,467£161,835£233,451
Creditors (< 1 year)£1,541,548£5,592,173£4,887,773£5,889,154£4,180,950
Net Current Assets£968,584(£2,820,383)(£2,490,043)(£2,343,858)(£1,720,510)
Shareholder Funds£969,584(£2,819,383)(£2,489,043)(£2,342,858)(£1,719,510)

Turnover£100,000
Cost of Sales£0
Gross Profit£100,000
Admin Expenses£1,164,999
Profit Before Tax(£1,054,254)
Tax(£216,268)
Profit for Period£3,788,967(£330,340)(£146,185)(£623,348)(£837,986)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?