Website & contact details
- Group website
- The site of this company’s group or brand.
Rygor Heathrow Car Ltd
- Incorporated
- 23 November 2023 (2 years)
- Industry
- Sale of other motor vehicles (45190) Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Rygor Group Ltd Broadway NorthWest Wilts Trading EstateWestburyBA13 4JX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- 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 23 November 2023
British
Born June 1990 (36)
Director · Appointed 23 November 2023
British
Born February 1984 (42)
Director · Appointed 23 November 2023
Irish
Born November 1977
Officer history (4 former)
10 November 2025
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
13 May 2025
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
28 April 2025
Resigned Smith, Timothy as Secretary
28 April 2025
2 January 2024
23 November 2023
23 November 2023
23 November 2023
23 November 2023
Appointed Smith, Timothy as Secretary
23 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00936467
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £81,254
- Cash
- £5,213
- Profit
- (£361,218)
- Employees
- 16
- Debt Ratio
- 97%
- Current Ratio
- 0.5x
- Return on Equity
- -445%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,551,038 |
| Current Assets | £1,106,890 |
| Cash | £5,213 |
| Creditors (< 1 year) | £2,216,610 |
| Creditors (> 1 year) | £193,668 |
| Net Current Assets | (£1,109,720) |
| Net Assets | £81,254 |
| Shareholder Funds | £81,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 22 November 2025 | 3 | |
| 10 November 2025 | Termination of appointment of a director | 1 | ||
| 10 November 2025 | Termination of appointment of a secretary | 1 | ||
| 13 May 2025 | Appointment of a director | 2 |
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