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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 32 years ago.
Status
Active
Active since incorporation
Company No
02775255
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BL
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Regal Amusements Unit 5 Newport Road Middlesbrough Bus Station Middlesbrough TS1 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1963
Luxury Leisure
PSC
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Mutual Companies
Norfolk Gaming Limited
Andrew Mark Glennon is a mutual person.
Active
C.C. Leisure Limited
Andrew Mark Glennon is a mutual person.
Dissolved
Ravendive Limited
Andrew Mark Glennon is a mutual person.
Dissolved
Missionbell Limited
Andrew Mark Glennon is a mutual person.
Dissolved
High Force Leisure Limited
Andrew Mark Glennon is a mutual person.
Dissolved
High Force Leisure (Midlands) 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
Mr Tom Alison Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Ian Winch Henry Resigned
2 Months Ago on 24 Jul 2025
Ian Winch Henry Resigned
2 Months Ago on 24 Jul 2025
Mr Andrew Mark Glennon Appointed
2 Months Ago on 24 Jul 2025
Ian Winch Henry (PSC) Resigned
2 Months Ago on 24 Jul 2025
Mr Tom Alison Appointed
2 Months Ago on 24 Jul 2025
Luxury Leisure (PSC) Appointed
2 Months Ago on 24 Jul 2025
Charge Satisfied
5 Months Ago on 12 May 2025
Micro Accounts Submitted
7 Months Ago on 4 Mar 2025
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Documents
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
Cessation of Ian Winch Henry as a person with significant control 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
Termination of appointment of Ian Winch Henry as a secretary on 24 July 2025
Submitted on 11 Aug 2025
Notification of Luxury Leisure as a person with significant control on 24 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Tom Alison as a director on 24 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Ian Winch Henry as a director on 24 July 2025
Submitted on 11 Aug 2025
Satisfaction of charge 1 in full
Submitted on 12 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 4 Mar 2025
Repayment History
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