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Regency Freight Services Limited

Regency Freight Services Limited is an active company incorporated on 12 November 2015 with the registered office located in Kingston upon Thames, Greater London. Regency Freight Services Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09868614
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
01753 313700
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1982 • Sales Manager
PSC • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1965
Stephen Andrew Grief
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Shipping Limited
London Law Secretarial Limited and Darsanand Singh are mutual people.
Active
Lockes Field Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Services Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Hostelworld Services Limited
London Law Secretarial Limited is a mutual person.
Active
99 St Marks Road Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £200.93K (+21%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.7M
Increased by £245.47K (+17%)
Total Liabilities
-£526.13K
Decreased by £38.47K (-7%)
Net Assets
£1.17M
Increased by £283.94K (+32%)
Debt Ratio (%)
31%
Decreased by 7.9% (-20%)
Latest Activity
Shares Cancelled
10 Days Ago on 3 Sep 2025
Own Shares Purchased
10 Days Ago on 3 Sep 2025
Darsanand Singh Resigned
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
London Law Secretarial Limited Details Changed
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Cancellation of shares. Statement of capital on 25 June 2025
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Termination of appointment of Darsanand Singh as a director on 10 July 2025
Submitted on 2 Sep 2025
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Feb 2023
Repayment History
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