REGAL REAL ESTATES LIMITED

Active London

Development of building projects

7 employees website.com
Property, infrastructure and construction Residential development Development of building projects
R

REGAL REAL ESTATES LIMITED

Development of building projects

Founded 19 Mar 1998 Active London, United Kingdom 7 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £47M £5M 2024 year on year
Total assets £59M £6M 2024 year on year
Total Liabilities £12M £12M 2024 year on year
Charges 26
5 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

4-5 Coleridge Gardens London NW6 3QH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REGAL REAL ESTATES LIMITED (03531018), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 19 Mar 1998. Development of building projects. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£257.94k

Decreased by £897.13k (-78%)

Net Assets

£46.71M

Increased by £5.31M (+13%)

Total Liabilities

£12.20M

Decreased by £11.74M (-49%)

Turnover

£14.78M

Increased by £13.74M (+1318%)

Employees

7

Debt Ratio

21%

Decreased by 16 (-43%)

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

Officers

3 active
Status
Eden, Paul RobertDirectorBritishUnited Kingdom5219 Mar 1998Active
Seal, Jonathan DanielDirectorBritishUnited Kingdom5210 Feb 2017Active
Swimer, Warren SydneyDirectorBritishUnited Kingdom5010 Feb 2017Active

Shareholders

Shareholders (1)

Regal Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Regal Holdco Limited

United Kingdom

Active
Notified 6 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Paul Robert Eden

Ceased 6 Jul 2017

Ceased

Simon Daniel De Friend

Ceased 6 Jul 2017

Ceased

Group Structure

Group Structure

REGAL HOLDCO LTD united kingdom
REGAL REAL ESTATES LIMITED Current Company
REGAL NFR LIMITED united kingdom
REGAL WL LIMITED united kingdom
REGAL CFR LTD united kingdom
CROSMAY LIMITED united kingdom
MAYGROVE CP LIMITED united kingdom
REGAL B A LIMITED united kingdom
REGAL NC LIMITED united kingdom
REGAL HR LIMITED united kingdom
REGAL DS LIMITED united kingdom
REGAL LF LIMITED united kingdom
REGAL CR LIMITED united kingdom
QCP ESTATES LIMITED united kingdom
REGAL HOMES (UK) LTD united kingdom
ADINHEATH LIMITED united kingdom
REGAL WP LIMITED united kingdom
PLANTCREATE LIMITED united kingdom
REDIMORE LIMITED united kingdom
REGAL EH LIMITED united kingdom
REGAL PROPCO LIMITED united kingdom
REGAL HWP LIMITED united kingdom
LENWORLD LIMITED united kingdom
REGAL BR LTD united kingdom
LIMEHOUSE PROPCO LTD united kingdom
REGAL GI LIMITED united kingdom
REGAL CH LIMITED united kingdom
REGAL GNLP LIMITED united kingdom
REGAL OKR LTD united kingdom
REGAL ROUND LTD united kingdom

Charges

Charges

5 outstanding 21 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
166 Belsize Road, London (NW6 4BJ) CAMDEN
Freehold£640,00029 Apr 2005
166 Belsize Road, London (NW6 4BJ)
Freehold £640,000
Added 29 Apr 2005
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
9 Jan 2026MortgageMortgage Satisfy Charge Full
14 Oct 2025OfficersTermination of Richard Irwin Harrington as director on 1 Oct 2025
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

9 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

14 Oct 2025 Officers

Termination of Richard Irwin Harrington as director on 1 Oct 2025

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 9 Jan 2026

Termination of Richard Irwin Harrington as director on 1 Oct 2025

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 25 Jul 2025