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Regency Purchasing Group Limited

Regency Purchasing Group Limited is an active company incorporated on 17 November 2005 with the registered office located in Birmingham, West Midlands. Regency Purchasing Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05626682
Private limited company
Age
19 years
Incorporated 17 November 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ
England
Address changed on 12 Dec 2022 (2 years 8 months ago)
Previous address was Regency House 37-40 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QZ
Telephone
01934623656
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Jodi Lea
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Karl James Atkins
Director • British • Lives in England • Born in Feb 1985
Gareth Jonathan Sharpe
Director • British • Lives in England • Born in May 1980
Axentis Panayiotou Demetriou
Director • British • Lives in England • Born in Nov 1979
Robin Ronald Mills
Director • Managing Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Technologies Ltd
Jodi Lea, Gareth Jonathan Sharpe, and 3 more are mutual people.
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Vending Enterprises Limited
Jodi Lea, Gareth Jonathan Sharpe, and 2 more are mutual people.
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Compass Contract Services (U.K.) Limited
Robin Ronald Mills, Gareth Jonathan Sharpe, and 2 more are mutual people.
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Compass Group, UK And Ireland Limited
Robin Ronald Mills, Karl James Atkins, and 2 more are mutual people.
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To Go Limited
Jodi Lea, Gareth Jonathan Sharpe, and 2 more are mutual people.
Active
Foodbuy Europe Limited
Robin Ronald Mills, Gareth Jonathan Sharpe, and 2 more are mutual people.
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E-Foods Limited
Jodi Lea, Gareth Jonathan Sharpe, and 2 more are mutual people.
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Air Publishing Limited
Jodi Lea, Gareth Jonathan Sharpe, and 2 more are mutual people.
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Brands
Regency Purchasing Group
Regency Purchasing Group assists businesses in improving their purchasing processes by optimizing cost structures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£835K
Decreased by £439K (-34%)
Turnover
£14.68M
Increased by £3.58M (+32%)
Employees
55
Increased by 8 (+17%)
Total Assets
£26.58M
Increased by £11.17M (+72%)
Total Liabilities
-£6.14M
Increased by £3.28M (+115%)
Net Assets
£20.43M
Increased by £7.89M (+63%)
Debt Ratio (%)
23%
Increased by 4.54% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 13 Dec 2022
Axentis Panayiotou Demetriou (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Mr Robin Ronald Mills Appointed
2 Years 9 Months Ago on 8 Dec 2022
Agm Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Aug 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 17 May 2023
Resolutions
Submitted on 16 Dec 2022
Memorandum and Articles of Association
Submitted on 16 Dec 2022
Cessation of Axentis Panayiotou Demetriou as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 13 Dec 2022
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Repayment History
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