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Regentmart Limited

Regentmart Limited is an active company incorporated on 12 April 1991 with the registered office located in London, Greater London. Regentmart Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02601216
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British,american • Lives in United States • Born in Nov 1960
Director • British • Lives in UK • Born in Jan 1965
Pentland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Capital Limited
Andrew Keith Rubin and Ms Carolyn Louise Rubin are mutual people.
Active
Pentland Industries Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
Active
Robert Stephen Holdings Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
Active
Canterbury Cotton Oxford Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
Active
Pentland Sports Group Limited
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
Active
Pentland Group Limited
Andrew Keith Rubin and Ms Carolyn Louise Rubin are mutual people.
Active
Speedo Holdings B.V
Timothy Edward Cullen and Andrew Keith Rubin are mutual people.
Active
Batson And Webster,Limited
Timothy Edward Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.7M
Increased by £100K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£16.8M
Increased by £1.3M (+8%)
Total Liabilities
-£2.2M
Increased by £300K (+16%)
Net Assets
£14.6M
Increased by £1M (+7%)
Debt Ratio (%)
13%
Increased by 0.84% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Ms Carolyn Louise Rubin Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Statement of company's objects
Submitted on 27 Jun 2023
Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023
Submitted on 17 Jan 2023
Repayment History
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