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Regal Leisure GB Limited

Regal Leisure GB Limited is an active company incorporated on 27 March 1996 with the registered office located in London, Greater London. Regal Leisure GB Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03178368
Private limited company
Age
29 years
Incorporated 27 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Nutter Lane
London
E11 2HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Shareholder • British • Lives in UK • Born in Sep 1960
Director • PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Keywise Property Investments Limited
Mr Marcus Terrance Wagner and Mrs Vivienne Andrea Wagner are mutual people.
Active
Cuesport.Co(UK) Limited
Mr Marcus Terrance Wagner and Mrs Vivienne Andrea Wagner are mutual people.
Active
Upton Park Leisure Limited
Mr Marcus Terrance Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£422.94K
Increased by £84.64K (+25%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£553.92K
Increased by £67.99K (+14%)
Total Liabilities
-£107.13K
Decreased by £7.78K (-7%)
Net Assets
£446.79K
Increased by £75.78K (+20%)
Debt Ratio (%)
19%
Decreased by 4.31% (-18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Mrs Vivienne Andrea Wagner Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Mr Marcus Terrance Wagner Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Mrs Vivienne Andrea Wagner (PSC) Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Mr Marcus Terrance Wagner (PSC) Details Changed
2 Years 2 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 26 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jan 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Jan 2024
Change of details for Mr Marcus Terrance Wagner as a person with significant control on 12 August 2023
Submitted on 12 Aug 2023
Change of details for Mrs Vivienne Andrea Wagner as a person with significant control on 12 August 2023
Submitted on 12 Aug 2023
Director's details changed for Mr Marcus Terrance Wagner on 12 August 2023
Submitted on 12 Aug 2023
Director's details changed for Mrs Vivienne Andrea Wagner on 12 August 2023
Submitted on 12 Aug 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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