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Regent Automotive Holdings Limited

Regent Automotive Holdings Limited is an active company incorporated on 23 July 2014 with the registered office located in Borehamwood, Hertfordshire. Regent Automotive Holdings Limited was registered 11 years ago.
Status
Active
Active since 1 year ago
Company No
09142962
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Centennial Park Centennial Aveneu
Elstree
Borehamwood
WD6 3SA
England
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was The Hyde Edgware Road London NW9 6NW
Telephone
02073838000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Oct 1969
Endeavour Automotive Limited
PSC
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Mutual Companies
Vernon Haddock Cars Limited
Mr John Russell Caney and Andrew David Shackleton are mutual people.
Active
Regent Automotive Limited
Mr John Russell Caney and Andrew David Shackleton are mutual people.
Active
Endeavour Automotive Ltd
Mr John Russell Caney and Andrew David Shackleton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 23 Jul 2024
Registered office address changed from 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 31 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 19 Aug 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 19 Aug 2022
Repayment History
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