Old Regency Securities Limited

Active02270259 Private limited company
Incorporated
22 June 1988 (38 years)
Industry
Development of building projects (41100)
Directors
Barbara Ann Stupples
Owned by
Robert Frank Stupples
Barbara Ann Stupples
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stupples, Barbara Ann
Director · Appointed 26 January 2023
British
Born September 1943 (83)
Stupples, Barbara Ann
Secretary · Appointed 9 October 1997
British
Director
British
Born March 1944 (82)
Officer history (1 former)
26 January 2023
Appointed Stupples, Barbara Ann as Director
9 October 1997
Appointed Stupples, Barbara Ann as Secretary
9 October 1997
Resigned Industrial & Financial Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Barbara Ann Stupples
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1943 (83)

Financials

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

Net Assets
£389,683
Cash
£111,473

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £387,133 £431,882 £410,678 £389,383 £389,683
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,000£300,228£300,406£300,000£234,800£234,800£235,402
Current Assets£186,582£205,326£235,001
Debtors£0£4,993£12,930
Cash£111,473£111,724£134,782£162,478£186,582£200,333£222,071
Creditors (< 1 year)£12,415£13,194£15,135£21,221£24,874£16,166£13,284
Creditors (> 1 year)£9,375£9,375£9,375£9,375£9,375
Net Current Assets£99,058£98,530£119,647£141,257£161,708£189,160£221,717
Net Assets£389,683£389,383£410,678£431,882£387,133
Shareholder Funds£389,683£389,383£410,678£431,882£387,133£423,960£457,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 August 2025
13 October 2025Confirmation statement with no updates10 October 2025
4 March 2025Total exemption full accounts31 August 2024
10 October 2024Director's details changed
10 October 2024Director's details changed
Show all recent filings

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