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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 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
Unit B
Juniper Drive
London
SW18 1AY
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Telephone
023 82000077
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Group Holdings Limited
Adam Nicholas David Knight, Peter Andrew Rich, and 1 more are mutual people.
Active
Peak Capital Group Ltd
Bradley Patrick Lay and Ian Francis Kettley-Linsell are mutual people.
Active
Regency Facades Holdings Ltd
Bradley Patrick Lay and Ian Francis Kettley-Linsell are mutual people.
Active
Internetwork Media Holdings Ltd
Bradley Patrick Lay and Ian Francis Kettley-Linsell are mutual people.
Active
Peak Capital Partners LLP
Bradley Patrick Lay and Ian Francis Kettley-Linsell are mutual people.
Active
Boswell Bros.(Salisbury)Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Sackville Court Management Limited
Clifford Fry & Co (Company Secretarial) Limited is a mutual person.
Active
Norton Enterprise Management Limited
Clifford Fry & Co (Company Secretarial) Limited 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
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Mr Ian Francis Kettley-Linsell Appointed
7 Months Ago on 12 Feb 2025
Mr Bradley Patrick Lay Appointed
7 Months Ago on 12 Feb 2025
Peak Capital Group Ltd (PSC) Appointed
7 Months Ago on 12 Feb 2025
Regency Group Holdings Limited (PSC) Resigned
7 Months Ago on 12 Feb 2025
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Documents
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
Notification of Peak Capital Group Ltd as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 13 February 2025
Submitted on 26 Feb 2025
Repayment History
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