REGENT 89 LIMITED

Active Ilkley

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

REGENT 89 LIMITED

Management of real estate on a fee or contract basis

Founded 2 Nov 1988 Active Ilkley, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SHIFTSLOT PUBLIC LIMITED COMPANY 2 Nov 1988 — 18 Apr 1989
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £2M £10K 2024 year on year
Total assets £2M £53K 2024 year on year
Total Liabilities £231K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT England

Full company profile for REGENT 89 LIMITED (02311944), an active company based in Ilkley, England. Incorporated 2 Nov 1988. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£712.68k

Increased by £49.42k (+7%)

Net Assets

£1.57M

Increased by £9.63k (+1%)

Total Liabilities

£230.73k

Increased by £43.53k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Increased by 2 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 201610,000£10k£10k

Officers

Officers

2 active 1 resigned
Status
Christine Anne PaulSecretaryBritishUnknown2 Nov 1991Active
Christine Anne PaulDirectorBritishUnited Kingdom852 Nov 1991Active

Shareholders

Shareholders (4)

Darren Richard Paul
40.0%
Jo-anne L Nunn
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joanne Louise Paul

British

Active
Notified 18 May 2016
Residence United Kingdom
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Darren Richard Paul

British

Active
Notified 18 May 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

REGENT 89 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

10 freehold 1 leasehold 11 total
AddressTenurePrice PaidDate Added
Kirklands, Carr Lane, Thorner, Leeds (LS14 3HB) LEEDS
Freehold-8 Sept 2020
land on the North East side of Fagley Road, Bradford BRADFORD
Freehold-14 Jul 2020
land on the West side of Cold Bath Road, Harrogate NORTH YORKSHIRE
Freehold-14 Jul 2020
Land at Dean Meadow, Sanderling Road, Crow Lane East, Newton le Willows ST HELENS
Freehold-14 Jul 2020
Minerva Court, Bridge Street, Langthorpe, Boroughbridge (YO51 9PB) NORTH YORKSHIRE
Freehold-14 Jul 2020
Kirklands, Carr Lane, Thorner, Leeds (LS14 3HB)
Freehold
Added 8 Sept 2020
District LEEDS
land on the North East side of Fagley Road, Bradford
Freehold
Added 14 Jul 2020
District BRADFORD
land on the West side of Cold Bath Road, Harrogate
Freehold
Added 14 Jul 2020
District NORTH YORKSHIRE
Land at Dean Meadow, Sanderling Road, Crow Lane East, Newton le Willows
Freehold
Added 14 Jul 2020
District ST HELENS
Minerva Court, Bridge Street, Langthorpe, Boroughbridge (YO51 9PB)
Freehold
Added 14 Jul 2020
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Mrs Jo-Anne Louise Nunn as director on 1 Dec 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
24 Oct 2025OfficersAppointment of Mr Darren Richard Paul as director on 24 Oct 2025
22 Oct 2025OfficersTermination of Christine Anne Paul as director on 20 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
16 Dec 2025 Officers

Appointment of Mrs Jo-Anne Louise Nunn as director on 1 Dec 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

24 Oct 2025 Officers

Appointment of Mr Darren Richard Paul as director on 24 Oct 2025

22 Oct 2025 Officers

Termination of Christine Anne Paul as director on 20 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

Recent Activity

Latest Activity

Appointment of Mrs Jo-Anne Louise Nunn as director on 1 Dec 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 2 Nov 2025 with no updates

7 months ago on 10 Nov 2025

Appointment of Mr Darren Richard Paul as director on 24 Oct 2025

7 months ago on 24 Oct 2025

Termination of Christine Anne Paul as director on 20 Oct 2025

7 months ago on 22 Oct 2025

Annual accounts made up to 30 Dec 2024

8 months ago on 29 Sept 2025