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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
South Glamorgan
CF14 2DX
Wales
Same address for the past 6 years
Telephone
01224770356
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Jan 1963
Director • 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
Mr Daniel Christopher Gillespie
PSC • British • Lives in Wales • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dna Acquisitions Ltd
Amy Gillespie, Daniel Christopher Gillespie, and 1 more are mutual people.
Active
Da Estates Limited
Amy Gillespie and Daniel Christopher Gillespie are mutual people.
Active
Regency Waste Management Ltd
Daniel Christopher Gillespie is a mutual person.
Active
Regency Wealth Investments Ltd
Daniel Christopher Gillespie is a mutual person.
Active
D W Investment Properties Limited
Daniel Christopher Gillespie and Wendy ANN Neal are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£132.76K
Increased by £3.25K (+3%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.16M
Increased by £179.61K (+18%)
Total Liabilities
-£614.45K
Increased by £112.33K (+22%)
Net Assets
£541.63K
Increased by £67.28K (+14%)
Debt Ratio (%)
53%
Increased by 1.73% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Wendy Ann Neal Details Changed
2 Months Ago on 1 Oct 2025
Wendy Ann Neal (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Wendy Ann Neal Details Changed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
New Charge Registered
12 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 28 Oct 2025
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
Repayment History
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