Regent Services (Waltham) Limited

Active02572013 Private limited company
Incorporated
7 January 1991 (35 years)
Previously known as
Witanmotors Limited (until 5 December 2011)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Owned by
John William Vale
Anne Manners Vale
Accounts type
Unaudited abridged
Region
East Midlands
Address
Melton Road
Waltham On The Wolds
Melton Mowbray
LE14 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
English
Born April 1991 (35)
Vale, John William
Secretary · Appointed 14 January 1991
British
Director · Appointed 14 January 1991
British
Born September 1964 (62)
Vale, Anne Manners
Director · Appointed 14 January 1991
British
Born August 1935 (91)
Vale, John William
Director · Appointed 14 January 1991
British
Born August 1935 (91)
Officer history (1 former)
1 February 2021
Appointed Tillson-Smith, George Ronald as Director
29 November 2007
Resigned Vale, Mary Constance as Director
14 January 1991
Appointed Vale, John William as Secretary
14 January 1991
Appointed Vale, Andrew James as Director
14 January 1991
Appointed Vale, Anne Manners as Director
14 January 1991
Appointed Vale, John William as Director
14 January 1991
Appointed Vale, Mary Constance as Director

Ownership 2 active

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

John William Vale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
United Kingdom
Born August 1935 (91)
Anne Manners Vale
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
United Kingdom
Born August 1935 (91)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,996,874
Cash
£1,074,030
Employees
8
Debt Ratio
13%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,627,264 £1,770,762 £1,807,680 £1,847,439 £1,899,258 £1,996,874
Balance sheet detail
202520242023202220212020
Fixed Assets£588,361£591,061£594,061£596,291£600,091£733,095
Current Assets£1,715,218£1,492,370£1,392,649£1,313,283£1,275,369£975,725
Debtors£396,243£534,804£67,998£104,835£150,395£173,131
Cash£1,074,030£699,465£1,029,817£967,525£883,127£501,183
Creditors (< 1 year)£288,653£165,607£120,134£101,894£84,418£60,637
Creditors (> 1 year)£0
Net Current Assets£1,426,565£1,326,763£1,272,515£1,211,389£1,190,951£915,088
Net Assets£1,996,874£1,899,258£1,847,439£1,807,680£1,770,762£1,627,264
Shareholder Funds£1,996,874£1,899,258£1,847,439£1,807,680£1,770,762£1,627,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates7 January 2026
30 December 2025Unaudited abridged accounts31 March 2025
8 January 2025Confirmation statement with no updates7 January 2025
27 December 2024Total exemption full accounts31 March 2024
10 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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