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Regal Amusements (North East) Limited

Regal Amusements (North East) Limited is an active company incorporated on 4 January 1993 with the registered office located in Gateshead, Tyne and Wear. Regal Amusements (North East) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02775255
Private limited company
Age
33 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BL
England
Address changed on 7 Jan 2026 (19 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in Wales • Born in Jul 1984
Luxury Leisure
PSC
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Mutual Companies
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Andrew Mark Glennon is a mutual person.
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Ravendive Limited
Andrew Mark Glennon is a mutual person.
Dissolved
Missionbell Limited
Andrew Mark Glennon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£817.81K
Increased by £57.58K (+8%)
Total Liabilities
-£33.9K
Increased by £3.65K (+12%)
Net Assets
£783.91K
Increased by £53.93K (+7%)
Debt Ratio (%)
4%
Increased by 0.17% (+4%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Jan 2026
Inspection Address Changed
19 Days Ago on 7 Jan 2026
Mr Tom Allison Details Changed
1 Month Ago on 1 Dec 2025
Accounting Period Extended
3 Months Ago on 28 Oct 2025
Mr Tom Alison Details Changed
5 Months Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 13 Aug 2025
Ian Winch Henry Resigned
6 Months Ago on 24 Jul 2025
Ian Winch Henry Resigned
6 Months Ago on 24 Jul 2025
Mr Andrew Mark Glennon Appointed
6 Months Ago on 24 Jul 2025
Ian Winch Henry (PSC) Resigned
6 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 7 Jan 2026
Register inspection address has been changed to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
Submitted on 7 Jan 2026
Director's details changed for Mr Tom Allison on 1 December 2025
Submitted on 7 Jan 2026
Current accounting period extended from 31 January 2026 to 31 July 2026
Submitted on 28 Oct 2025
Director's details changed for Mr Tom Alison on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Regal Amusements Unit 5 Newport Road Middlesbrough Bus Station Middlesbrough TS1 5EA England to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Ian Winch Henry as a director on 24 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Ian Winch Henry as a secretary on 24 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Andrew Mark Glennon as a director on 24 July 2025
Submitted on 11 Aug 2025
Cessation of Ian Winch Henry as a person with significant control on 24 July 2025
Submitted on 11 Aug 2025
Repayment History
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