ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regal Holdco Ltd

Regal Holdco Ltd is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Regal Holdco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10695267
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4-5 Coleridge Gardens
London
NW6 3QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
6
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Sep 1973
Director • Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regal Real Estates Limited
Stephen John Harrington, Paul Robert Eden, and 5 more are mutual people.
Active
Regal One London Construction Ltd
Mr Damien Cartmell, Simon Daniel De Friend, and 4 more are mutual people.
Active
Regal Two London Construction Limited
Mr Damien Cartmell, Simon Daniel De Friend, and 4 more are mutual people.
Active
Regal Three London Construction Limited
Mr Damien Cartmell, Simon Daniel De Friend, and 4 more are mutual people.
Active
Regal Four London Construction Ltd
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
Active
Regal HW Limited
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
Active
Regal Clarendon Limited
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
Active
Regal LF Limited
Simon Daniel De Friend, Paul Robert Eden, and 3 more are mutual people.
Active
Brands
Shoreditch Exchange
Shoreditch Exchange offers private offices and shared workspace designed for various work styles.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.13M
Decreased by £15.37M (-68%)
Turnover
£112.42M
Decreased by £237.42M (-68%)
Employees
145
Increased by 21 (+17%)
Total Assets
£438.78M
Increased by £101.52M (+30%)
Total Liabilities
-£364.46M
Increased by £103.76M (+40%)
Net Assets
£74.32M
Decreased by £2.23M (-3%)
Debt Ratio (%)
83%
Increased by 5.76% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Simon Daniel De Friend Details Changed
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Lord Richard Irwin Harrington Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Warren Sydney Swimer Details Changed
2 Years 3 Months Ago on 18 May 2023
Get Credit Report
Discover Regal Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mr Simon Daniel De Friend on 1 December 2024
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Satisfaction of charge 106952670003 in full
Submitted on 16 Jul 2024
Satisfaction of charge 106952670004 in full
Submitted on 16 Jul 2024
Appointment of Lord Richard Irwin Harrington as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Registration of charge 106952670004, created on 7 December 2023
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Warren Sydney Swimer on 18 May 2023
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year