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Regency Solutions Limited

Regency Solutions Limited is an active company incorporated on 5 September 2005 with the registered office located in Poole, Dorset. Regency Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05554437
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in May 1979
Mr Craig Richard Russell
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Islise Limited
Mrs Lisa Jayne Russell and Craig Richard Russell are mutual people.
Active
Grid Point Holdings Limited
Craig Richard Russell is a mutual person.
Active
Grid Point Recruitment Limited
Craig Richard Russell is a mutual person.
Active
Halffire Limited
Craig Richard Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£188.18K
Increased by £109.86K (+140%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£269.58K
Decreased by £37.96K (-12%)
Total Liabilities
-£39.36K
Increased by £16.72K (+74%)
Net Assets
£230.23K
Decreased by £54.68K (-19%)
Debt Ratio (%)
15%
Increased by 7.24% (+98%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Craig Richard Russell Details Changed
3 Years Ago on 8 Jul 2022
Mrs Lisa Jayne Russell Details Changed
3 Years Ago on 8 Jul 2022
Mr Craig Richard Russell (PSC) Details Changed
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Sep 2024
Previous accounting period extended from 30 October 2023 to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 23 Oct 2022
Confirmation statement made on 6 September 2022 with updates
Submitted on 23 Sep 2022
Change of details for Mr Craig Richard Russell as a person with significant control on 5 April 2022
Submitted on 23 Sep 2022
Director's details changed for Mrs Lisa Jayne Russell on 8 July 2022
Submitted on 8 Jul 2022
Director's details changed for Mr Craig Richard Russell on 8 July 2022
Submitted on 8 Jul 2022
Repayment History
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