REGIS PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £177.47M £0.00 2024 year on year

Total assets £231.47M £0.00 2024 year on year

Total Liabilities £54.00M £0.00 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover REGIS PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£177.47M

Total Liabilities

£54.00M

Turnover

N/A

Employees

N/A

Debt Ratio

23%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 26 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
Amanda Jane Jones	Director	British	United Kingdom	52	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	11 Nov 2024	Active

Shareholders

Shareholders (2)


The British Land Company Plc	81.3%	235,087,976	Ordinary	5 Jan 2016
The British Land Company Plc	18.7%	54,000,000	Cumulative Preference	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The British Land Company Plc

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

REGIS PROPERTY HOLDINGS LIMITED Current Company

UNITED KINGDOM PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with no updates	View(3 pages)
18 Nov 2024	Officers	Appointment of Mr Keith Mcclure as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)