Rygor Heathrow Limited

Active14953611 Private limited company
Incorporated
22 June 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Combined facilities support activities (81100)
Accounts type
Unaudited abridged
Region
South West
Address
Rygor Group Ltd Broadway North
West Wilts Trading Estate
Westbury
BA13 4JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 February 2024
2 January 2024
Appointed Ruberry-Shoemack, Kathryn Louise as Director

Ownership 2 active

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

Corporate entity · Notified 5 February 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 14206780
Corporate entity · Notified 5 February 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 12858137
Former controllers (1)
5 February 2024
Ceased Rygor Group Limited — 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 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 This company 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 · unaudited abridged accounts

Net Assets
(£95,158)
Cash
£5,083
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£754) (£95,158)
Balance sheet detail
20252024
Fixed Assets£11,785,109£11,792,350
Current Assets£5,085£81
Debtors£2
Cash£5,083
Creditors (< 1 year)£3,451,885£3,137,423
Creditors (> 1 year)£8,433,467£8,655,764
Net Current Assets(£3,446,800)(£3,137,342)
Net Assets(£95,158)(£754)
Shareholder Funds(£95,158)(£754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates21 June 2026
20 February 2026Unaudited abridged accounts30 April 2025
25 November 2025Termination of appointment of a secretary
23 June 2025Confirmation statement with no updates21 June 2025
12 May 2025Termination of appointment of a secretary
Show all recent filings

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