Bsa Regal Engineering Limited

Active02597839 Private limited company
Incorporated
4 April 1991 (35 years)
Previously known as
Bsa Regal Engineering Company Limited (until 30 June 2009)
Regal Engineering Company Limited (until 27 June 2009)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Total exemption full
Region
South East
Address
Speedwell House
West Quay Road
Southampton
SO15 1GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Simon Anthony Richard
Secretary · Appointed 1 October 2025
Smart, Keith James
Director · Appointed 30 June 2025
British
Born September 1978 (48)
Director · Appointed 25 August 2017
British
Born December 1954 (71)
Director · Appointed 25 August 2017
British
Born June 1975 (51)
Director · Appointed 28 September 2006
British
Born March 1963 (63)
Director · Appointed 26 April 1991
British
Born January 1954 (72)
Officer history (5 former)
1 October 2025
Appointed Wilson, Simon Anthony Richard as Secretary
1 October 2025
Resigned Bennett, David Arthur as Secretary
30 June 2025
Appointed Smart, Keith James as Director
1 January 2025
Resigned Bennett, Christopher as Director
25 August 2017
Appointed Diaper, David Dennis as Director
25 August 2017
Appointed Wilson, Simon Anthony Richard as Director
28 September 2006
Appointed Phillips, Gary John as Director
31 March 1999
Resigned Bennett, Peter Stanley as Director
26 April 1991
Appointed Bennett, Christopher as Director
26 April 1991
Appointed Bennett, Peter Stanley as Director
26 April 1991
Appointed Bennett, David Arthur as Secretary
26 April 1991
Appointed Bennett, David Arthur as Director
4 April 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
4 April 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
4 April 1991
Appointed Jpcord Limited as Corporate Nominee Director
4 April 1991
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10828501
Former controllers (1)
21 February 2019
Ceased Bsa-Regal Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bsa Regal Engineering Limited This company Owns 75–100% of shares
Bsa Tube Runner Limited Owns 75–100% of shares
Bsa-Regal Group Limited Owns 75–100% of shares
Bsa Rational Automation Limited Owns 75–100% of shares

Financials

Net Assets
£468,517
Cash
£223,099
Employees
19
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £302,023 £229,995 £255,391 £395,497 £322,661 £468,517
Balance sheet detail
202520242023202220212020
Fixed Assets£197,273£190,336£240,209£192,294£236,704£300,943
Current Assets£693,217£538,766£591,698£460,404£595,508£452,904
Debtors£448,120£396,024£347,428£311,895£390,935£376,226
Cash£223,099£120,744£221,581£125,820£181,884£53,989
Creditors (< 1 year)£336,647£317,278£280,690£319,584£452,692£244,099
Creditors (> 1 year)£36,008£53,000£110,081£41,187£104,788£174,214
Net Current Assets£356,570£221,488£311,008£140,820£142,816£208,805
Net Assets£468,517£322,661£395,497£255,391£229,995£302,023
Shareholder Funds£468,517£322,661£395,497£255,391£229,995£302,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
20 October 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates30 September 2025
3 October 2025Appointment of a secretary
3 October 2025Termination of appointment of a secretary
Show all recent filings

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