REGISTERED NUMBER: 10514326 (England and Wales)

Financial Statements

for the Year Ended 31 December 2024

for

Rigg Construction Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr P K A Rigg

J Ayliffe

O J Rigg

R E Rigg

E J Rigg

REGISTERED OFFICE:

Lancaster House

Lancaster Park

Bowerhill

Melksham

Wiltshire

SN12 6TT

REGISTERED NUMBER:

10514326 (England and Wales)

FIXED ASSETS

Investments

4

100

100

Investment property

5

989,416

989,416

989,516

989,516

CURRENT ASSETS

Debtors

6

42,766

37,420

Cash at bank

320,849

276,226

363,615

313,646

CREDITORS

Amounts falling due within one year

7

39,942

40,942

NET CURRENT ASSETS

323,673

272,704

TOTAL ASSETS LESS CURRENT LIABILITIES

1,313,189

1,262,220

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

1,313,089

1,262,120

SHAREHOLDERS' FUNDS

1,313,189

1,262,220

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 September 2025 and were signed on its behalf by:

Mr P K A Rigg - Director

1.	STATUTORY INFORMATION

Rigg Construction Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 January 2024

and 31 December 2024

100

NET BOOK VALUE

At 31 December 2024

100

At 31 December 2023

100

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Rigg Construction (Southern) Limited

Registered office: Lancaster House, Lancaster Park, Bowerhill, Melksham, Wiltshire, SN12 6TT

Nature of business: Construction

%

Class of shares:

holding

Ordinary

100.00

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

989,416

NET BOOK VALUE

At 31 December 2024

989,416

At 31 December 2023

989,416

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade debtors

10,113

6,276

Amounts owed by group undertakings

32,653

31,144

42,766

37,420

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Trade creditors

2,807

4,210

Tax

17,471

17,974

Accruals and deferred income

19,664

18,758

39,942

40,942

8.	SECURED DEBTS

Natwest Bank has a floating charge over Land and Buildings at Hawkeridge Yard, Westbury.

9.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

David Iain Black (Senior Statutory Auditor)

for and on behalf of Sumer Auditco Limited

10.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr P K A Rigg.