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Regents Park Limited

Regents Park Limited is an active company incorporated on 7 October 2004 with the registered office located in Birkenhead, Merseyside. Regents Park Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05253784
Private limited company
Age
21 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2025 (27 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
68 Grange Road West
B
CH41 4DB
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was The Lodge 42 East Wonford Hill Heavitree Exeter Devon EX1 3TF England
Telephone
01392209109
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1961
Director • Secretary • British • Lives in England • Born in Aug 1957
Director • Chief Executive • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chilmington Homes Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
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H.W.C.G.S. Care Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
Potens Contract Services Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
Focus Support Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
The Cedars Care Services Ltd
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
Galluogi Potens Wales Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
Celtic Care (Swansea) Limited
John Farragher, Rachel Farragher, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.2K
Increased by £13.02K (+1101%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£820.91K
Decreased by £5.89K (-1%)
Total Liabilities
-£607.71K
Increased by £34.34K (+6%)
Net Assets
£213.19K
Decreased by £40.23K (-16%)
Debt Ratio (%)
74%
Increased by 4.68% (+7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
Ms Nicki Jane Stadames Appointed
8 Months Ago on 28 Feb 2025
Mrs Rachel Farragher Appointed
8 Months Ago on 28 Feb 2025
Mr John Farragher Appointed
8 Months Ago on 28 Feb 2025
Mr Thomas George Arnold Appointed
8 Months Ago on 28 Feb 2025
Simon Andrew Thorne Resigned
8 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 17 Oct 2025
Satisfaction of charge 2 in full
Submitted on 11 Aug 2025
Satisfaction of charge 1 in full
Submitted on 11 Aug 2025
Registration of charge 052537840004, created on 7 July 2025
Submitted on 11 Jul 2025
Registered office address changed from The Lodge 42 East Wonford Hill Heavitree Exeter Devon EX1 3TF England to 68 Grange Road West B CH41 4DB on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ms Nicki Jane Stadames as a director on 28 February 2025
Submitted on 3 Mar 2025
Notification of Potensial Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Thomas George Arnold as a director on 28 February 2025
Submitted on 3 Mar 2025
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 3 Mar 2025
Cessation of Lorrainne Joan Thorne as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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