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 8 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
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

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

3 active
Status
Adrian Bartholomew DeaneDirectorBritishUnited Kingdom4321 Dec 2023Active
John Andrew HuntDirectorBritishUnited Kingdom5221 Jul 2025Active
Philip James DaleDirectorBritishEngland4013 Sept 2019Active

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

Philip James Dale

Ceased 21 Dec 2023

Ceased

Adrian Bartholomew Deane

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
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31
20 Nov 2025OfficersTermination of Sam Christopher Prett as director on 2025-11-01
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updates
22 Jul 2025OfficersAppointment of Simon Dickinson as director on 2025-07-21
22 Jul 2025OfficersAppointment of John Hunt as director on 2025-07-21
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2025 Officers

Termination of Sam Christopher Prett as director on 2025-11-01

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

22 Jul 2025 Officers

Appointment of Simon Dickinson as director on 2025-07-21

22 Jul 2025 Officers

Appointment of John Hunt as director on 2025-07-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 5 Dec 2025

Termination of Sam Christopher Prett as director on 2025-11-01

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-11-13 with updates

5 months ago on 13 Nov 2025

Appointment of Simon Dickinson as director on 2025-07-21

9 months ago on 22 Jul 2025

Appointment of John Hunt as director on 2025-07-21

9 months ago on 22 Jul 2025