Rega Ventilation Limited

Active01819312 Private limited company
Incorporated
24 May 1984 (42 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Christopher John Hamilton
Robert James Hamilton
Owned by
Christopher John Hamilton
Robert James Hamilton
Accounts type
Total exemption full
Region
East of England
Address
21-22 Eldon Way
Biggleswade
Bedfordshire
SG18 8NH

Filing status

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

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Christopher John
Director · Appointed 1 September 2015
British
Born June 1991 (35)
Hamilton, Robert James
Director · Appointed 1 September 2015
British
Born February 1990 (36)
Officer history (10 former)
1 July 2019
Resigned Hamilton, Andrew Matthew as Director
1 September 2015
Appointed Hamilton, Robert James as Director
1 September 2015
Appointed Hamilton, Christopher John as Director
17 December 2012
Resigned Watson, John Holbrook as Secretary
17 December 2012
Resigned Watson, John Holbrook as Director
11 August 2000
Appointed Watson, John Holbrook as Secretary
11 August 2000
Resigned Palfrey, Michael Albert as Secretary
10 August 2000
Appointed Watson, John Holbrook as Director
10 August 2000
Resigned Donovan, John Edwin as Director
9 August 2000
9 March 1999
Appointed Palfrey, Michael Albert as Secretary
23 December 1998
Resigned Purse, Brian John as Secretary
10 July 1998
10 July 1998
Resigned Osborn, Michael Edward as Director
10 July 1998
Resigned Watson, John Holbrook as Director
10 July 1998
Resigned Applin, Terrence Frederick as Director
10 July 1998
Appointed Donovan, John Edwin as Director

Ownership 2 active

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

Christopher John Hamilton
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Robert James Hamilton
Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1990 (36)
Former controllers (2)
1 July 2019
Ceased Andrew Matthew Hamilton — Owns 25–50% of shares
1 July 2019
Ceased Linda Jane Hamilton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,033,226
Cash
£627,713
Employees
17
Debt Ratio
21%
Current Ratio
8.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £546,320 £611,089 £824,829 £914,225 £936,015 £987,430 £1,033,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,486£79,721£123,785£136,138£70,662£64,874£90,216
Current Assets£1,241,466£1,145,779£1,167,580£1,064,032£1,114,972£914,397£834,151
Debtors£259,781£278,916£307,501£292,707£275,835£234,089£344,701
Cash£627,713£526,723£483,452£456,445£583,652£430,870£232,057
Creditors (< 1 year)£142,104£109,640£214,405£149,840£235,227£242,747£246,840
Creditors (> 1 year)£0£239£2,152£3,109£4,066
Net Current Assets£1,099,362£1,036,139£953,175£914,192£879,745£671,650£587,311
Net Assets£1,033,226£987,430£936,015£914,225£824,829£611,089£546,320
Shareholder Funds£1,033,226£987,430£936,015£914,225£824,829£611,089£546,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with no updates4 April 2026
23 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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