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Regs4ships Limited

Regs4ships Limited is an active company incorporated on 2 May 2002 with the registered office located in London, City of London. Regs4ships Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04430411
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Telephone
02380988631
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1973
Oneocean Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shipping Guides Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Oneocean Group Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Regs4yachts Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 1 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 2 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 3 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
Ensign Holdco 4 Limited
David Charles Kinzett, Martin Edward Penney, and 1 more are mutual people.
Active
It Energy Systems And Consulting Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £3K (+15%)
Turnover
£1.42M
Decreased by £46K (-3%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£5.81M
Decreased by £133K (-2%)
Total Liabilities
-£473K
Decreased by £401K (-46%)
Net Assets
£5.34M
Increased by £268K (+5%)
Debt Ratio (%)
8%
Decreased by 6.56% (-45%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Martin Edward Penney Resigned
8 Months Ago on 20 Dec 2024
Mr Keith Proffitt Appointed
10 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Martin Edward Penney Appointed
1 Year 3 Months Ago on 17 May 2024
Martin Stuart Taylor Resigned
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Chartco Limited (PSC) Details Changed
5 Years Ago on 10 Jun 2020
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Termination of appointment of Martin Edward Penney as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Keith Proffitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Martin Stuart Taylor as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr Martin Edward Penney as a director on 17 May 2024
Submitted on 21 May 2024
Repayment History
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