Regal Manufacturing Limited

Active00516559 Private limited company
Incorporated
28 February 1953 (73 years)
Previously known as
A.O. Smith Electrical Products Limited (until 1 June 2012)
Universal Electric Company (UK) Limited (until 1 September 1999)
Magnetek Universal Electric Limited (until 13 August 1999)
Earlier: Magnetek Universal Electric Company Limited, Universal Electric Company Limited, Esb Universal Electric Limited
Industry
Manufacture of other electronic and electric wires and cables (27320)
Repair of electrical equipment (33140)
Owned by
Regal Rexnord Corporation
Accounts type
Medium
Region
East Midlands
Address
Marshall Way Industrial Estate
Heapham Road
Gainsborough
DN21 1XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Italian
Born May 1972 (54)
Director · Appointed 29 May 2024
British
Born December 1968 (57)
Officer history (31 former)
24 April 2025
Resigned Miccio, Michele as Director
29 May 2024
Appointed Llewellyn, Gregory Jason, Mr. as Director
29 May 2024
Appointed Cozzo, Gerlando, Mr. as Director
28 May 2024
Resigned Fernandes, Alex as Director
19 April 2024
Resigned Longley, Jason Richard as Director
11 April 2024
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
30 January 2020
Resigned Martin, Dermot Peter as Director
30 January 2020
Appointed Miccio, Michele as Director
31 December 2019
Appointed Fernandes, Alex as Director
31 December 2019
Resigned Valentyn, Thomas Edward as Director
11 September 2019
Resigned Blackwell, Paul Anthony as Director
22 March 2019
Resigned Lazzerini, Robert Anthony as Director
22 March 2019
Appointed Longley, Jason Richard as Director
31 December 2018
Resigned Gliebe, Mark Joseph as Director
31 March 2018
Appointed Blackwell, Paul Anthony as Director
31 March 2018
Appointed Lazzerini, Robert Anthony as Director
31 March 2018
Resigned Hinrichs, Chuck as Director
10 May 2016
Appointed Valentyn, Thomas Edward as Director
10 May 2016
Resigned Underwood, Peter Cook as Director
1 May 2015
Appointed Martin, Dermot Peter as Director
10 April 2015
Resigned Sutton, Sarah Christina as Director
22 August 2011
Appointed Underwood, Peter Cook as Director
22 August 2011
Appointed Gliebe, Mark Joseph as Director
22 August 2011
Resigned Mapes, Christopher as Director
22 August 2011
Resigned Kita, John Jacob as Director
22 August 2011
Appointed Hinrichs, Chuck as Director
9 August 2006
Appointed Sutton, Sarah Christina as Director
9 August 2006
Resigned Lauber, Charles as Director
31 December 2005
Appointed Lauber, Charles as Director
31 December 2005
Appointed Mapes, Christopher as Director
31 December 2005
Resigned Medice, Albert Edward as Director
31 December 2005
Resigned O`toole, Robert J as Director
31 July 2005
Appointed Kita, John Jacob as Director
31 July 2005
Resigned Krueger, Kenneth W as Director
12 May 2004
Resigned Heinrich, Donald Martin as Director
19 August 2002
Resigned Bertrand, John A as Director
19 August 2002
Appointed Heinrich, Donald Martin as Director
3 October 2001
Resigned Bomberger, Glen R as Director
3 October 2001
Appointed Krueger, Kenneth W as Director
4 November 1999
Resigned Ever 1058 Limited as Corporate Secretary
4 November 1999
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
25 August 1999
Resigned Schuster, Jim as Director
25 August 1999
Resigned Shields, Roger Francis Allan as Director
25 August 1999
Appointed Bomberger, Glen R as Director
25 August 1999
Appointed O`toole, Robert J as Director
25 August 1999
Resigned Heppe, Richard Alan as Director
2 August 1999
Appointed Bertrand, John A as Director
2 August 1999
Appointed Medice, Albert Edward as Director
16 December 1998
Appointed Schuster, Jim as Director
16 December 1998
Appointed Heppe, Richard Alan as Director
16 December 1998
Resigned Settlemeyer, Wayne Kay as Director
16 December 1998
Resigned Dundon, Brian Robert as Director
2 December 1998
Appointed Ever 1058 Limited as Corporate Secretary
29 October 1998
Resigned Hill, Jeremy Grahame as Secretary
23 July 1998
Resigned Midgley, Donald as Director
23 June 1998
Appointed Shields, Roger Francis Allan as Director
23 February 1995
Resigned Batchelor, Richard as Director
22 August 1994
Appointed Settlemeyer, Wayne Kay as Director
22 August 1994
Appointed Dundon, Brian Robert as Director
1 June 1994
Resigned Penhorwood, Herbert Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Regal Rexnord Corporation
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
9 August 2024
Ceased RRX Netherlands Holdings B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£4,901,946
Cash
£1,490,744
Turnover
£12,381,777
Profit Before Tax
£2,935,699
Employees
19
Debt Ratio
22%
Current Ratio
4.4x
Profit Margin
24%
Return on Equity
44%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,604,332 £14,265,549 £18,024,661 £21,025,308 £15,144,156 £11,381,909 £12,381,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£317,567£349,829£452,120£806,421£1,031,426£1,201,416£2,236,803
Current Assets£5,927,344£11,660,976£11,094,496£9,582,652£7,217,000£18,753,124£17,685,524
Debtors£2,054,816£3,454,274£8,929,786£5,006,932£3,722,854£15,656,661£13,691,146
Cash£1,490,744£6,256,390£5,932£13,233£196,414£47,447£25,159
Creditors (< 1 year)£1,342,965£1,278,056£1,962,045£2,709,661£2,129,114£1,451,894£1,469,426
Creditors (> 1 year)£0£3,668,704£3,457,059
Net Current Assets£4,584,379£10,382,920£9,132,451£6,872,991£5,087,886£17,301,230£16,216,098
Net Assets£4,901,946£10,732,678£9,580,002£6,119,312£14,833,942£14,995,842
Shareholder Funds£4,901,946£10,732,678£9,580,002£7,679,412£6,119,312£14,833,942£14,995,842

Turnover£12,381,777£11,381,909£15,144,156£21,025,308£18,024,661£14,265,549£19,604,332
Cost of Sales£8,749,828£8,795,259£10,981,984£16,166,398£13,820,182£11,942,590£15,228,642
Gross Profit£3,631,949£2,586,650£4,162,172£4,858,910£4,204,479£2,322,959£4,375,690
Admin Expenses£727,923£1,139,195£1,445,412£1,717,476£1,992,015£1,952,706£2,372,748
Staff Costs£623,352£894,907£1,247,038£1,727,847£2,324,297£2,378,800£2,759,500
Operating Profit£1,628,267
Profit Before Tax£2,935,699£1,637,232£2,457,207£1,800,672£1,646,446(£271,083)£1,411,298
Tax£766,431£484,556£556,617£240,572£361,076(£109,183)£235,975
Profit for Period£2,169,268£1,152,676£1,900,590£1,560,100£1,285,370(£161,900)£1,175,323

Filings 185

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a medium company31 December 2025
14 April 2026Confirmation statement with no updates6 April 2026
14 April 2026Registered office address changed
14 April 2026Director's details changed
14 April 2026Director's details changed
Show all 185 filings

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