REGENCY GATE MANAGEMENT LIMITED

Active Isleworth

Dormant Company

0 employees website.com
Dormant Company
R

REGENCY GATE MANAGEMENT LIMITED

Dormant Company

Founded 21 Jul 2015 Active Isleworth, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 29 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £900 £0 2024 year on year
Total assets £900 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU England

Full company profile for REGENCY GATE MANAGEMENT LIMITED (09695368), an active company based in Isleworth, England. Incorporated 21 Jul 2015. Dormant Company. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£900.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 800 Shares £800 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2020800£800£1

Officers

Officers

1 active 1 resigned
Status
Simon MurphyDirectorBritishEngland5317 Jan 2024Active

Shareholders

Shareholders (1)

Regency Properties (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 17 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Polly Murphy

Ceased 17 Jan 2024

Ceased

Adam Draper

Ceased 17 Jan 2024

Ceased

Simon Murphy

Ceased 17 Jan 2024

Ceased

Grazia Draper

Ceased 21 Jul 2019

Ceased

Group Structure

Group Structure

REGENCY GATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
58 Dunmow Road, Bishop's Stortford (CM23 5HL) EAST HERTFORDSHIRE
Freehold£973,5009 Mar 2020
58 Dunmow Road, Bishop's Stortford (CM23 5HL)
Freehold £973,500
Added 9 Mar 2020
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
18 Jan 2024Persons With Significant ControlRegency Properties (Uk) Limited notified as a person with significant control
18 Jan 2024Persons With Significant ControlCessation of Polly Murphy as a person with significant control on 17 Jan 2024
29 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 20 Jul 2024 with no updates

18 Jan 2024 Persons With Significant Control

Regency Properties (Uk) Limited notified as a person with significant control

18 Jan 2024 Persons With Significant Control

Cessation of Polly Murphy as a person with significant control on 17 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Jul 2025 with no updates

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Jul 2024

12 months ago on 30 Apr 2025

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 1 Aug 2024

Regency Properties (Uk) Limited notified as a person with significant control

2 years ago on 18 Jan 2024

Cessation of Polly Murphy as a person with significant control on 17 Jan 2024

2 years ago on 18 Jan 2024