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Regency Shipping Limited

Regency Shipping Limited is an active company incorporated on 10 February 1995 with the registered office located in Kingston upon Thames, Greater London. Regency Shipping Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020703
Private limited company
Age
30 years
Incorporated 10 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Alison May Grief
Director • Director • Finance Director • British • Lives in UK • Born in May 1967
Mr Stephen Grief
PSC • Director • British • Lives in UK • Born in Jun 1965 • Freight Forwarding
Mr Darsanand Singh
PSC • Director • British • Lives in England • Born in Mar 1970 • Freight Forwarding
Richard William Maybey
Director • Freight Forwarding • British • Lives in England • Born in Mar 1965
Zak Warboys
Director • British • Lives in UK • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrari Express Ltd
Stephen Andrew Grief and Alison May Grief are mutual people.
Active
Regency Freight Services Limited
London Law Secretarial Limited and Darsanand Singh are mutual people.
Active
Lockes Field Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Services Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Hostelworld Services Limited
London Law Secretarial Limited is a mutual person.
Active
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Brands
Regency Shipping Ltd
Regency Shipping Ltd is a company that provides transportation, storage, and installation services to the fine art and luxury goods markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.28M
Increased by £997K (+44%)
Turnover
£10.47M
Decreased by £18.94M (-64%)
Employees
75
Decreased by 41 (-35%)
Total Assets
£10.66M
Increased by £1.18M (+12%)
Total Liabilities
-£5.92M
Increased by £218K (+4%)
Net Assets
£4.75M
Increased by £965K (+26%)
Debt Ratio (%)
55%
Decreased by 4.62% (-8%)
See 10 Year Full Financials
Latest Activity
Darsanand Singh Resigned
4 Months Ago on 30 Apr 2025
Martin James Hawkins Resigned
6 Months Ago on 10 Mar 2025
Leon Patrick Lambert Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Alison May Grief Appointed
10 Months Ago on 24 Oct 2024
Mr Zak Warboys Appointed
10 Months Ago on 23 Oct 2024
London Law Secretarial Limited Details Changed
10 Months Ago on 16 Oct 2024
Andrew Phillip Puffett Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 7 Aug 2025
Termination of appointment of Darsanand Singh as a director on 30 April 2025
Submitted on 20 May 2025
Termination of appointment of Martin James Hawkins as a director on 10 March 2025
Submitted on 20 May 2025
Termination of appointment of Leon Patrick Lambert as a director on 27 February 2025
Submitted on 20 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Appointment of Alison May Grief as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Zak Warboys as a director on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Andrew Phillip Puffett as a director on 28 March 2024
Submitted on 3 Apr 2024
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Repayment History
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