Rygor Ford Auto Ltd

Active13386403 Private limited company
Incorporated
11 May 2021 (5 years)
Previously known as
Rygor Maxus Limited (until 17 September 2026)
Rygor Electric Limited (until 25 May 2021)
Industry
Sale of other motor vehicles (45190)
Accounts type
Full
Region
South West
Address
Rygor Group Ltd 23
Broadway North
West Wilts Trading Estate
Westbury
BA13 4JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1989 (37)
Director · Appointed 17 February 2023
British
Born February 1984 (42)
Director · Appointed 9 November 2022
British
Born June 1990 (36)
Director · Appointed 11 May 2021
Irish
Born November 1977
Officer history (8 former)
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
28 April 2025
Resigned Smith, Timothy Ross as Director
28 April 2025
Resigned Smith, Timothy Ross as Secretary
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
2 January 2024
Appointed Ruberry-Shoemack, Kathryn Louise as Director
17 February 2023
Appointed Joyce, Sean as Director
9 November 2022
Resigned Drake, Graham Andrew as Director
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
Resigned Joyce, Sean as Director
9 November 2022
Appointed Channa, Rishpal Singh as Director
9 November 2022
Resigned Stacey, Timothy Brian as Director
24 January 2022
Appointed Smith, Timothy Ross as Director
24 January 2022
Appointed Joyce, Sean as Director
12 May 2021
Resigned Keogh, John as Director
11 May 2021
Appointed Keogh, John as Director
11 May 2021
Appointed Keogh, John Martin as Director
11 May 2021
Appointed Reed, Paul as Director
11 May 2021
Appointed Drake, Graham Andrew as Director
11 May 2021
Appointed Smith, Timothy Ross as Secretary
11 May 2021
Appointed Stacey, Timothy Brian as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 06506121
Former controllers (1)
1 June 2021
Ceased Graham Andrew Drake — Owns 75–100% 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 Owns 75–100% of shares
Coolfreeze UK Limited Owns 75–100% of shares
Rygor Ford Auto Ltd This company 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 · full accounts

Net Assets
£524,000
Cash
£86,000
Turnover
£14,308,000
Profit Before Tax
£257,000
Employees
7
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
2%
Return on Equity
37%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£15,379,000
Cash£86,000
Creditors (< 1 year)£14,857,000
Net Current Assets£522,000
Net Assets£524,000
Shareholder Funds£524,000

Turnover£14,308,000
Cost of Sales£13,038,000
Gross Profit£1,270,000
Admin Expenses£680,000
Staff Costs£442,000
Operating Profit£590,000
Profit Before Tax£257,000
Tax£65,000
Profit for Period£192,000

Filings 38

DateDescriptionMade Up ToPagesPDF
17 September 2026Certificate of change of name
24 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates18 March 2026
30 January 2026Full accounts30 April 2025
Show all 38 filings

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