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Regency Oils (Wales) Limited

Regency Oils (Wales) Limited is an active company incorporated on 1 April 2014 with the registered office located in Cardiff, South Glamorgan. Regency Oils (Wales) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08971686
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
South Glamorgan
CF14 2DX
Wales
Same address for the past 5 years
Telephone
01224770356
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Jan 1963
Director • PSC • British • Lives in Wales • Born in Aug 1985
Director • British • Lives in Wales • Born in Aug 1982
Wendy ANN Neal
PSC • British • Lives in Wales • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dna Acquisitions Ltd
Wendy ANN Neal, Mr Daniel Christopher Gillespie, and 1 more are mutual people.
Active
Da Estates Limited
Mr Daniel Christopher Gillespie and Miss Amy Gillespie are mutual people.
Active
Regency Waste Management Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
Regency Wealth Investments Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
D W Investment Properties Limited
Wendy ANN Neal and Mr Daniel Christopher Gillespie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£129.52K
Decreased by £90.56K (-41%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£976.47K
Increased by £87.31K (+10%)
Total Liabilities
-£502.12K
Increased by £84.33K (+20%)
Net Assets
£474.35K
Increased by £2.98K (+1%)
Debt Ratio (%)
51%
Increased by 4.43% (+9%)
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Wendy Ann Neal Details Changed
1 Month Ago on 1 Oct 2025
Wendy Ann Neal (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Wendy Ann Neal Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Miss Amy Gillespie Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Secretary's details changed for Wendy Ann Neal on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Wendy Ann Neal on 1 October 2025
Submitted on 7 Oct 2025
Change of details for Wendy Ann Neal as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Repayment History
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