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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10561619
Private limited company
Age
9 years
Incorporated
12 January 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 November 2025
(2 months ago)
Next confirmation dated
7 November 2026
Due by
21 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Regency Facades Limited
Contact
Update Details
Address
Unit B
Juniper Drive
London
SW18 1AY
England
Address changed on
26 Feb 2025
(11 months ago)
Previous address was
, St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Companies in SW18 1AY
Telephone
023 82000077
Email
Unreported
Website
Regencyfacades.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Francis Kettley-Linsell
Director • British • Lives in England • Born in Jul 1963
Peter Andrew Rich
Director • British • Lives in UK • Born in Jan 1981
Bradley Patrick Lay
Director • British • Lives in UK • Born in May 1984
Adam Nicholas David Knight
Director • Managing Director • Lives in England • Born in Dec 1979
Peak Capital Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Capital Partners LLP
Ian Francis Kettley-Linsell, Adam Nicholas David Knight, and 1 more are mutual people.
Active
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
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
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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 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Peter Andrew Rich Details Changed
2 Months Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
9 Months Ago on 11 Apr 2025
Accounting Period Shortened
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Mr Ian Francis Kettley-Linsell Appointed
11 Months Ago on 12 Feb 2025
Mr Bradley Patrick Lay Appointed
11 Months Ago on 12 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
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
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
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 13 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
Notification of Peak Capital Group Ltd as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
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Repayment History
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