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Regenta Ltd

Regenta Ltd is an active company incorporated on 19 July 1989 with the registered office located in Loughton, Essex. Regenta Ltd was registered 36 years ago.
Status
Active
Active since 27 years ago
Company No
02406015
Private limited company
Age
36 years
Incorporated 19 July 1989
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 12 years
Telephone
02085025758
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Apr 1963
Secretary • British
Site Sales Holdings Limited
PSC
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Mutual Companies
London New Homes Limited
Denise Lorraine Smith and Murray George Smith are mutual people.
Active
Regenta Development Limited
Murray George Smith and Ross Smith are mutual people.
Active
Sitesales Property Group Limited
Murray George Smith and Ross Smith are mutual people.
Active
Site Sales Limited
Murray George Smith is a mutual person.
Active
MGS Holdings Limited
Murray George Smith is a mutual person.
Active
The National Lettings Service Limited
Murray George Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £5K (0%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 1 (-2%)
Total Assets
£25.18M
Decreased by £1.54M (-6%)
Total Liabilities
-£1.73M
Decreased by £2.19M (-56%)
Net Assets
£23.45M
Increased by £647K (+3%)
Debt Ratio (%)
7%
Decreased by 7.79% (-53%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Site Sales Holdings Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Murray George Smith (PSC) Resigned
12 Months Ago on 29 Oct 2024
Denise Lorraine Smith (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Murray George Smith (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Murray George Smith (PSC) Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Denise Lorraine Smith (PSC) Details Changed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Certificate of change of name
Submitted on 22 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Cessation of Murray George Smith as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Notification of Site Sales Holdings Limited as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 12 Nov 2024
Change of details for Mr Murray George Smith as a person with significant control on 22 October 2024
Submitted on 12 Nov 2024
Cessation of Denise Lorraine Smith as a person with significant control on 22 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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