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Regency Glass (Holdings) Limited

Regency Glass (Holdings) Limited is an active company incorporated on 15 January 2016 with the registered office located in Leigh, Greater Manchester. Regency Glass (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09953047
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 14 January 2025 (12 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2 Bridgewater Business Park
West Bridgewater Street
Leigh
Lancashire
WN7 4HB
England
Same address for the past 6 years
Telephone
01942262162
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Glass Limited
Bradley Beazant, Mr Darren Beazant, and 1 more are mutual people.
Active
FTM Properties Limited
Bradley Beazant and Natalie Hartley are mutual people.
Active
Benant Developments Ltd
Mr Darren Beazant is a mutual person.
Active
Fabrica Holdings Ltd
Mr Darren Beazant is a mutual person.
Active
Ace Club Limited
Bradley Beazant is a mutual person.
Active
Hartley Evolution Holdings Limited
Natalie Hartley is a mutual person.
Active
Busmere Holdings Ltd
Bradley Beazant is a mutual person.
Active
Micro Fusion 2003-3 LLP
Mr Darren Beazant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Increased by £1.33M (+83%)
Turnover
£17.53M
Decreased by £1.05M (-6%)
Employees
126
Same as previous period
Total Assets
£16.06M
Increased by £1.62M (+11%)
Total Liabilities
-£8.51M
Increased by £224K (+3%)
Net Assets
£7.55M
Increased by £1.4M (+23%)
Debt Ratio (%)
53%
Decreased by 4.39% (-8%)
Latest Activity
New Charge Registered
23 Days Ago on 17 Dec 2025
Own Shares Purchased
3 Months Ago on 8 Oct 2025
Shares Cancelled
3 Months Ago on 6 Oct 2025
Simon Sebastian Orange Resigned
3 Months Ago on 25 Sep 2025
Simon Sebastian Orange (PSC) Resigned
3 Months Ago on 25 Sep 2025
Mr Bidco 1 Ltd (PSC) Resigned
3 Months Ago on 25 Sep 2025
Mr Bidco 1 Ltd (PSC) Appointed
3 Months Ago on 25 Sep 2025
Darren Beazant (PSC) Resigned
3 Months Ago on 16 Sep 2025
Group Accounts Submitted
7 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
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Documents
Registration of charge 099530470007, created on 17 December 2025
Submitted on 23 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 18 Nov 2025
Termination of appointment of Simon Sebastian Orange as a director on 25 September 2025
Submitted on 18 Nov 2025
Purchase of own shares.
Submitted on 8 Oct 2025
Cancellation of shares. Statement of capital on 25 September 2025
Submitted on 6 Oct 2025
Notification of Mr Bidco 1 Ltd as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Cessation of Mr Bidco 1 Ltd as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Cessation of Simon Sebastian Orange as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Repayment History
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