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Regal Manufacturing Limited

Regal Manufacturing Limited is an active company incorporated on 28 February 1953 with the registered office located in . Regal Manufacturing Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00516559
Private limited company
Age
72 years
Incorporated 28 February 1953
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG England
Telephone
01427614141
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Compliance And Logistics Manager For Reg • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1968
Director • Italian • Lives in Germany • Born in May 1972
Director • Italian,swiss • Lives in Switzerland • Born in Dec 1960
Regal Rexnord Corporation
PSC
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Mutual Companies
Nicotra Gebhardt Ltd
Mr Gregory Jason Llewellyn is a mutual person.
Active
Remco Products Limited
Alex Fernandes is a mutual person.
Active
Cavendish Place (Bournemouth) Management Limited
Mr Gregory Jason Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.26M
Increased by £6.25M (+104167%)
Turnover
£11.38M
Decreased by £3.76M (-25%)
Employees
24
Same as previous period
Total Assets
£12.01M
Increased by £465K (+4%)
Total Liabilities
-£1.28M
Decreased by £689K (-35%)
Net Assets
£10.73M
Increased by £1.15M (+12%)
Debt Ratio (%)
11%
Decreased by 6.4% (-38%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Michele Miccio Resigned
6 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Regal Rexnord Corporation (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Rrx Netherlands Holdings B.V. (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Mr. Gerlando Cozzo Appointed
1 Year 5 Months Ago on 29 May 2024
Mr. Gregory Jason Llewellyn Appointed
1 Year 5 Months Ago on 29 May 2024
Alex Fernandes Resigned
1 Year 5 Months Ago on 28 May 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of company's objects
Submitted on 15 May 2025
Termination of appointment of Michele Miccio as a director on 24 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 26 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Rrx Netherlands Holdings B.V. as a person with significant control on 9 August 2024
Submitted on 21 Aug 2024
Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024
Submitted on 21 Aug 2024
Repayment History
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