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Regency Facades Limited

Regency Facades Limited is an active company incorporated on 12 January 2017 with the registered office located in London, Greater London. Regency Facades Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10561619
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit B
Juniper Drive
London
SW18 1AY
England
Address changed on 26 Feb 2025 (9 months ago)
Previous address was , St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Telephone
023 82000077
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in May 1984
Peak Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Capital Group Ltd
Ian Francis Kettley-Linsell and Bradley Patrick Lay are mutual people.
Active
Regency Facades Holdings Ltd
Ian Francis Kettley-Linsell and Bradley Patrick Lay are mutual people.
Active
Internetwork Media Holdings Ltd
Ian Francis Kettley-Linsell and Bradley Patrick Lay are mutual people.
Active
Peak Capital Partners LLP
Ian Francis Kettley-Linsell and Bradley Patrick Lay are mutual people.
Active
The Sales Masters Guild Ltd
Ian Francis Kettley-Linsell is a mutual person.
Active
Regency Group Holdings Limited
Bradley Patrick Lay is a mutual person.
Active
The Business Shop Ltd
Bradley Patrick Lay is a mutual person.
Active
Consortiat Global Ltd
Ian Francis Kettley-Linsell is a mutual person.
Active
Brands
Regency Facades
Regency Facades is a contractor based in the South of England, focusing on facade systems.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£789.7K
Increased by £714.78K (+954%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.65M
Increased by £659.63K (+33%)
Total Liabilities
-£1.59M
Decreased by £196.06K (-11%)
Net Assets
£1.07M
Increased by £855.69K (+407%)
Debt Ratio (%)
60%
Decreased by 29.64% (-33%)
Latest Activity
Mr Peter Andrew Rich Details Changed
16 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
8 Months Ago on 11 Apr 2025
Accounting Period Shortened
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 26 Feb 2025
Mr Ian Francis Kettley-Linsell Appointed
10 Months Ago on 12 Feb 2025
Mr Bradley Patrick Lay Appointed
10 Months Ago on 12 Feb 2025
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Documents
Director's details changed for Mr Peter Andrew Rich on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2025
Registered office address changed from , St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom to Unit B Juniper Drive London SW18 1AY on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Regency Group Holdings Limited as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Bradley Patrick Lay as a director on 12 February 2025
Submitted on 26 Feb 2025
Repayment History
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