REGENCY PROPERTY SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

37 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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REGENCY PROPERTY SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 13 Sept 2019 Active London, England 37 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

REGENCY ASSET MANAGEMENT LTD 13 Sept 2019 — 16 Dec 2024
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £-351K £511K 2024 year on year
Total assets £2M £887K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

21-24 Millbank Tower 17th Floor London SW1P 4QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REGENCY PROPERTY SERVICES LIMITED (12207371), an active property, infrastructure and construction company based in London, England. Incorporated 13 Sept 2019. 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 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£30.94k

Decreased by £8.94k (-22%)

Net Assets

-£350.88k

Decreased by £510.74k (-319%)

Total Liabilities

£2.43M

Increased by £1.40M (+136%)

Turnover

N/A

Employees

37

Increased by 10 (+37%)

Debt Ratio

117%

Increased by 30 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2020200£200£1

Officers

Officers

2 active 1 resigned
Status
Adrian Bartholomew DeaneDirectorBritishUnited Kingdom4321 Dec 2023Active
Sam Christopher PrettDirectorBritishEngland4621 Dec 2023Active

Shareholders

Shareholders (4)

Piccadilly Holdco Limited
100.0%
300
Adrian Bartholomew Deane
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Bartholomew Deane

Ceased 21 Dec 2023

Ceased

Philip James Dale

Ceased 21 Dec 2023

Ceased

Sam Christopher Prett

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

REGENCY PROPERTY SERVICES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Philip James Dale as director on 12 Apr 2026
13 May 2026OfficersTermination of Simon Dickinson as director on 11 May 2026
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Nov 2025OfficersTermination of Sam Christopher Prett as director on 1 Nov 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
13 May 2026 Officers

Termination of Philip James Dale as director on 12 Apr 2026

13 May 2026 Officers

Termination of Simon Dickinson as director on 11 May 2026

5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Nov 2025 Officers

Termination of Sam Christopher Prett as director on 1 Nov 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

Recent Activity

Latest Activity

Termination of Philip James Dale as director on 12 Apr 2026

3 weeks ago on 13 May 2026

Termination of Simon Dickinson as director on 11 May 2026

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 5 Dec 2025

Termination of Sam Christopher Prett as director on 1 Nov 2025

6 months ago on 20 Nov 2025

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 13 Nov 2025