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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Cash

£26M

+371.1% highest in 6 filed years

Net assets

£4M

+10.3% highest in 6 filed years

Employees

52

+6.1% vs 2024

Profit before tax

£5M

+246.9% highest in 6 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £21,378,563£23,151,950£29,656,090£22,012,834£20,558,794
Operating profit -£919,365£640,600£759,217£1,091,720£4,285,814
Profit before tax -£910,454£642,551£761,938£1,051,840£1,343,475£4,660,475
Net profit -£790,144£549,964£600,345£823,123£971,546£3,469,557
Cash £1,271,501£2,066,242£6,530,503£4,336,270£5,589,257£26,330,611
Total assets less current liabilities £2,447,631£2,990,354£2,984,309£3,207,432£3,378,978£3,728,535
Net assets £2,434,000£2,983,964£3,378,978£3,728,535
Equity £3,223,944£2,434,000£2,983,964£2,984,309£3,207,432£3,378,978£3,728,535
Average employees 534948484952
Wages £2,985,850£2,877,489£3,107,749£3,419,993£3,475,390£3,408,672
Directors' remuneration £383,421£608,925£603,512£607,625£948,149£641,746

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -4.3%2.8%2.6%5.0%20.8%
Net margin -3.7%2.4%2.0%4.4%16.9%
Return on capital employed -37.6%21.4%25.4%32.3%114.9%
Current ratio 1.31x1.11x
Interest cover -348.24x275.65x547.78x2828.29x2974.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ALLECT LIMITED 2019-08-01 → present
  2. RIGBY & RIGBY LIMITED 2007-07-11 → 2019-08-01
  3. LUXURIA DEVELOPMENTS LIMITED 2006-07-24 → 2007-07-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ALLECT LIMITED · parent
    1. Rigby & Rigby Limited 100%
    2. Helen Green Design Limited 100%
    3. Lawson Robb Design Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
JOHNSON, Iain David Director 2013-01-01 Nov 1981 British
RIGBY, Steven Paul Director 2006-09-21 Dec 1972 British
Show 8 resigned officers
Name Role Appointed Resigned
RIGBY, Jennifer Louise Secretary 2006-09-21 2016-08-01
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2006-07-24 2006-09-05
BROOKMAN, Tracey Marie Director 2013-01-01 2020-01-13
DOS SANTOS, Manuel Carvalho De Sousa Director 2020-02-03 2023-12-31
HOWIE, John Charl Director 2019-03-01 2019-09-17
RIGBY, Jennifer Louise Director 2006-09-21 2016-08-22
STOKES, Wayne Director 2020-02-03 2025-06-24
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2006-07-24 2006-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Allect Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-31 Active
Allect Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-19 Ceased 2025-01-31
Rigby Real Estate Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-09-30 Ceased 2018-03-19
Rigby Real Estate Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-03-19
Rigby Real Estate Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-03-19

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-01-27 CH01 officers Change person director company with change date PDF
2025-12-16 AA accounts Accounts with accounts type full PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-02-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-10-05 CH01 officers Change person director company with change date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full PDF
2022-12-07 AA accounts Accounts with accounts type full PDF
2022-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 AA accounts Accounts with accounts type full PDF
2021-04-13 AA accounts Accounts with accounts type full
2021-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page