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Regis Entertainment Investments No 1 Limited

Regis Entertainment Investments No 1 Limited is an active company incorporated on 4 May 2004 with the registered office located in Southend-on-Sea, Essex. Regis Entertainment Investments No 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05118840
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1945
Director • British • Lives in UK • Born in Oct 1978
Broadway Creek UK Limited
PSC
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Mutual Companies
Regis Entertainment Investments No 2 Limited
Mr Richard Leo Charles Devigne and Fintan David Hoddy are mutual people.
Active
Long Term Reversions Limited
Fintan David Hoddy is a mutual person.
Active
Easylet Limited
Fintan David Hoddy is a mutual person.
Active
Scotkeyne Limited
Fintan David Hoddy is a mutual person.
Active
A.J. Wait & Co. Limited
Fintan David Hoddy is a mutual person.
Active
Regis Group Plc
Fintan David Hoddy is a mutual person.
Active
Thorpe Estate Limited
Fintan David Hoddy is a mutual person.
Active
Raleigh Close Limited
Fintan David Hoddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73.45K (-100%)
Turnover
£84.4K
Decreased by £44.26K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £73.52K (-7%)
Total Liabilities
-£737.14K
Decreased by £150.32K (-17%)
Net Assets
£310.94K
Increased by £76.8K (+33%)
Debt Ratio (%)
70%
Decreased by 8.79% (-11%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Regis Group (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Broadway Creek Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Piers De Vigne Resigned
3 Years Ago on 10 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 26 Nov 2024
Notification of Broadway Creek Uk Limited as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Cessation of Regis Group (Holdings) Limited as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 26 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 26 Jan 2024
Repayment History
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