ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regiis Construction Limited

Regiis Construction Limited is a liquidation company incorporated on 17 July 2020 with the registered office located in Caterham, Surrey. Regiis Construction Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12751858
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 461 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
Suite 1b Quadrant House North
65 Croydon Road
Caterham
Surrey
CR3 6PB
United Kingdom
Address changed on 8 May 2025 (5 months ago)
Previous address was 136 Hertford Road Enfield Middlesex EN3 5AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Mr Ryan Douglas Newberry
PSC • British • Lives in England • Born in Feb 1985
Mrs Rhea Anne Newberry
PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regiis Homes Limited
Ryan Douglas Newberry is a mutual person.
Active
Zone Construction Consultancy Ltd
Ryan Douglas Newberry is a mutual person.
Active
Regiis The Vale Limited
Ryan Douglas Newberry is a mutual person.
Active
Regiis Holdings Limited
Ryan Douglas Newberry is a mutual person.
Active
Creare (Surrey) Ltd
Ryan Douglas Newberry is a mutual person.
Active
Phase 1 (Surrey) Ltd
Ryan Douglas Newberry is a mutual person.
Active
Regiis Properties Limited
Ryan Douglas Newberry is a mutual person.
Active
Regiis Internals Limited
Ryan Douglas Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£28.42K
Decreased by £70.11K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£343.29K
Increased by £1.97K (+1%)
Total Liabilities
-£253.81K
Decreased by £17.68K (-7%)
Net Assets
£89.48K
Increased by £19.65K (+28%)
Debt Ratio (%)
74%
Decreased by 5.61% (-7%)
Latest Activity
Mr Ryan Douglas Newberry (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Ryan Douglas Newberry Details Changed
5 Months Ago on 8 May 2025
Mrs Rhea Anne Newberry (PSC) Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 16 May 2024
Rhea Anne Newberry Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Sep 2023
John Charles Rimmer Resigned
2 Years 5 Months Ago on 30 May 2023
Get Credit Report
Discover Regiis Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 6 May 2025
Submitted on 20 May 2025
Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 8 May 2025
Submitted on 8 May 2025
Change of details for Mrs Rhea Anne Newberry as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Ryan Douglas Newberry on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Ryan Douglas Newberry as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Statement of affairs
Submitted on 4 Oct 2024
Resolutions
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Rhea Anne Newberry as a director on 9 April 2024
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year