ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regent Automotive Limited

Regent Automotive Limited is an active company incorporated on 5 June 2007 with the registered office located in Borehamwood, Hertfordshire. Regent Automotive Limited was registered 18 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
06269592
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Regent Automotive Limited
Contact Update Details
Address
100 Centennial Park Centennial Aveneu
Elstree
Borehamwood
WD6 3SA
England
Address changed on 18 Dec 2023 (1 year 11 months ago)
Previous address was Volvo Cars London the Hyde, Edgware Road London NW9 6NW
Telephone
02077220161
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Shackleton
Secretary • Director • British • Lives in UK • Born in May 1976
John Russell Caney
Director • British • Lives in UK • Born in Oct 1969
Regent Automotive Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Vernon Haddock Cars Limited
John Russell Caney and Andrew Shackleton are mutual people.
Active
Endeavour Automotive Ltd
John Russell Caney and Andrew Shackleton are mutual people.
Active
Regent Automotive Holdings Limited
John Russell Caney and Andrew Shackleton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£635K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Charge Satisfied
3 Years Ago on 4 Oct 2022
Charge Satisfied
3 Years Ago on 4 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 19 Aug 2022
Get Alerts
Get Credit Report
Discover Regent Automotive Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 14 Aug 2024
Registered office address changed from Volvo Cars London the Hyde, Edgware Road London NW9 6NW to 100 Centennial Park Centennial Aveneu Elstree Borehamwood WD6 3SA on 18 December 2023
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Satisfaction of charge 6 in full
Submitted on 4 Oct 2022
Satisfaction of charge 062695920012 in full
Submitted on 4 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 19 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs