REGENCY GROUP HOLDINGS LIMITED

12524084
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

REGENCY GROUP HOLDINGS LIMITED

12524084

Activities of other holding companies n.e.c.

Founded 18 Mar 2020 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £160 £240 2023 year on year
Total assets £321 £2K 2023 year on year
Total Liabilities £161 £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B Juniper Drive London SW18 1AY England

Full company profile for REGENCY GROUP HOLDINGS LIMITED (12524084), an active company based in London, England. Incorporated 18 Mar 2020. Activities of other holding companies n.e.c.. 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 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£21.00

Decreased by £240.00 (-92%)

Net Assets

£160.00

Decreased by £240.00 (-60%)

Total Liabilities

£161.00

Decreased by £1.41k (-90%)

Turnover

N/A

Employees

2

Debt Ratio

50%

Decreased by 30 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 202050£0£0
29 Jun 202050£0£0
29 Jun 2020100£0£0

Officers

Officers

1 active 2 resigned
Status
Lay, Bradley PatrickDirectorBritishEngland4212 Feb 2025Active

Shareholders

Shareholders (5)

Regency Facades Holdings Ltd
50.0%
200
Regency Facades Holdings Ltd
50.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Andrew Rich

Ceased 12 Feb 2025

Ceased

Group Structure

Group Structure

REGENCY GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
13 Jan 2026GazetteGazette Notice Voluntary
6 Jan 2026DissolutionDissolution Application Strike Off Company
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Feb 2025Persons With Significant ControlCessation of Peter Andrew Rich as a person with significant control on 12 Feb 2025
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

13 Jan 2026 Gazette

Gazette Notice Voluntary

6 Jan 2026 Dissolution

Dissolution Application Strike Off Company

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

26 Feb 2025 Persons With Significant Control

Cessation of Peter Andrew Rich as a person with significant control on 12 Feb 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 31 Mar 2026

Gazette Notice Voluntary

5 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Cessation of Peter Andrew Rich as a person with significant control on 12 Feb 2025

1 years ago on 26 Feb 2025