REGWOOD PROPERTIES LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
R

REGWOOD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 14 May 2002 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 May 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 3 Jul 2025 Next due 28 May 2026 12 days remaining
Net assets £10M £95K 2024 year on year
Total assets £19M £75K 2024 year on year
Total Liabilities £9M £21K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Midas House 198 West End Lane London NW6 1SG

Full company profile for REGWOOD PROPERTIES LIMITED (04438400), an active company based in London, United Kingdom. Incorporated 14 May 2002. Buying and selling of own real estate. 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 (2014–2024)

Cash in Bank

£181.56k

Decreased by £53.16k (-23%)

Net Assets

£9.62M

Decreased by £95.49k (-1%)

Total Liabilities

£9.46M

Increased by £20.66k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

50%

Increased by 1 (+2%)

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

1 active 2 resigned
Status
Lawee, Maurice NajiDirectorAmericanEngland7021 May 2002Active

Shareholders

Shareholders (1)

Careline Studios Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Careline Studios Ltd

United Kingdom

Active
Notified 17 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maurice Naji Lawee

Ceased 6 Apr 2016

Ceased

Careline Properties Ltd

Ceased 17 Jun 2022

Ceased

Eric Dangoor

Ceased 6 Apr 2016

Ceased
Ceased

Robin Samra

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CARELINE STUDIOS LTD united kingdom
REGWOOD PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
7 Talbot Square, London (W2 1TR) CITY OF WESTMINSTER
Freehold£6,135,0001 Jul 2022
4 Craven Hill Gardens, London (W2 3ES) CITY OF WESTMINSTER
Freehold-1 Jul 2022
7 Talbot Square, London (W2 1TR)
Freehold £6,135,000
Added 1 Jul 2022
District CITY OF WESTMINSTER
4 Craven Hill Gardens, London (W2 3ES)
Freehold
Added 1 Jul 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026GazetteGazette Notice Compulsory
3 Jul 2025Confirmation StatementConfirmation statement made on 14 May 2025 with updates
31 May 2025AccountsAnnual accounts made up to 31 May 2024
28 Feb 2025AccountsAnnual accounts made up to 30 May 2024
3 Aug 2024GazetteGazette Filings Brought Up To Date
28 Apr 2026 Gazette

Gazette Notice Compulsory

3 Jul 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with updates

31 May 2025 Accounts

Annual accounts made up to 31 May 2024

28 Feb 2025 Accounts

Annual accounts made up to 30 May 2024

3 Aug 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 weeks ago on 28 Apr 2026

Confirmation statement made on 14 May 2025 with updates

10 months ago on 3 Jul 2025

Annual accounts made up to 31 May 2024

11 months ago on 31 May 2025

Annual accounts made up to 30 May 2024

1 years ago on 28 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 3 Aug 2024