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Regis Entertainment No.2 Limited

Regis Entertainment No.2 Limited is an active company incorporated on 30 June 2006 with the registered office located in Southend-on-Sea, Essex. Regis Entertainment No.2 Limited was registered 19 years ago.
Status
Active
Active since 7 years ago
Company No
05863289
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 June 2025 (7 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
16-18 Warrior Square
Southend-On-Sea
Essex
SS1 2WS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1985
Broadway Creek UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20K
Increased by £5.66K (+39%)
Turnover
£459K
Decreased by £42.01K (-8%)
Employees
30
Increased by 10 (+50%)
Total Assets
£22.67M
Increased by £22.3M (+6023%)
Total Liabilities
-£14.26M
Increased by £12.79M (+867%)
Net Assets
£8.41M
Increased by £9.52M (-862%)
Debt Ratio (%)
63%
Decreased by 335.36% (-84%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 12 Jan 2026
Confirmation Submitted
7 Months Ago on 9 Jul 2025
Mrs Katharine Morshead Details Changed
11 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 3 Jan 2025
Mr Sydney Engelbert Taylor Appointed
1 Year 6 Months Ago on 9 Aug 2024
Regis Group (Holdings) Limited (PSC) Resigned
1 Year 6 Months Ago on 5 Aug 2024
Broadway Creek Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 5 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jan 2026
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mrs Katharine Morshead on 27 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mr Sydney Engelbert Taylor as a director on 9 August 2024
Submitted on 13 Aug 2024
Cessation of Regis Group (Holdings) Limited as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Notification of Broadway Creek Uk Limited as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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