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Regency Resource Limited

Regency Resource Limited is an active company incorporated on 3 June 1994 with the registered office located in Rickmansworth, Hertfordshire. Regency Resource Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937052
Private limited company
Age
31 years
Incorporated 3 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cardinal Point
Park Road
Rickmansworth
Bucks
WD3 1RE
England
Address changed on 8 May 2025 (6 months ago)
Previous address was 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • South African • Lives in UK • Born in May 1984
Director • British • Lives in Brazil • Born in Jul 1947
Regency Foundation Networx
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £80.18K (-100%)
Employees
1
Same as previous period
Total Assets
£270.88K
Increased by £255 (0%)
Total Liabilities
-£59.21K
Decreased by £525 (-1%)
Net Assets
£211.68K
Increased by £780 (0%)
Debt Ratio (%)
22%
Decreased by 0.21% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Jason Anthony Kyle Resigned
2 Years 5 Months Ago on 7 Jun 2023
Ms Berenice Priscilla Van Reenen Appointed
2 Years 5 Months Ago on 7 Jun 2023
Ms Berenice Priscilla Van Reenen Appointed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL United Kingdom to Cardinal Point Park Road Rickmansworth Bucks WD3 1RE on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 29 Apr 2025
Registered office address changed from 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL England to 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL on 20 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Jason Anthony Kyle as a director on 7 June 2023
Submitted on 7 Jun 2023
Appointment of Ms Berenice Priscilla Van Reenen as a director on 7 June 2023
Submitted on 7 Jun 2023
Appointment of Ms Berenice Priscilla Van Reenen as a secretary on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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