Regency Service & Solutions Limited

Active02708289 Private limited company
Incorporated
21 April 1992 (34 years)
Previously known as
Regency Coffee Company Limited (until 1 April 2016)
Darboven (UK) Limited (until 17 June 2003)
Industry
Other food services (56290)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Noam Elias
Owned by
Noam Elias
Jarrod Leslie Normie
Accounts type
Micro entity
Region
North West
Address
Unit 9 Shepley Industrial Estate South
Audenshaw
Manchester
M34 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Elias, Noam
Director · Appointed 31 July 2018
Israeli
Born September 1979 (47)
Director · Appointed 28 February 1994
British
Born April 1967 (59)
Officer history (8 former)
23 August 2018
Resigned Elias, Noam as Secretary
31 July 2018
Appointed Elias, Noam as Director
15 March 2017
Resigned Dobson, Louis George as Director
4 October 2016
Resigned Rundlett, John Philip as Director
14 September 2015
Appointed Rundlett, John Philip as Director
14 September 2015
Appointed Dobson, Louis George as Director
31 March 2012
Appointed Elias, Noam as Secretary
1 April 2011
Resigned Normie, Serena as Secretary
28 February 1994
Resigned Normie, Irving Stewart as Secretary
28 February 1994
Appointed Normie, Jarrod Leslie as Director
28 February 1994
Resigned Normie, Irving Stewart as Director
21 April 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
21 April 1992
Appointed Normie, Irving Stewart as Secretary
21 April 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
21 April 1992
Appointed Normie, Irving Stewart as Director
21 April 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
21 April 1992
Appointed Normie, Serena as Secretary
21 April 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Noam Elias
Individual · Notified 25 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Israeli
Born September 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Net Assets
£303,446
Employees
7
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £194,375 £202,495 £218,987 £251,148 £299,662 £303,446
Balance sheet detail
202420232023202220212020
Fixed Assets£32,736£44,139£48,929£24,244£26,425£31,396
Current Assets£553,036£500,366£614,491£552,453£596,279£767,603
Debtors£202,102£300,838£305,645£314,600£414,068
Cash£32,275£17,927£14,729£39,442£14,559
Creditors (< 1 year)£273,263£218,075£368,413£324,525£379,242£546,111
Creditors (> 1 year)£9,063£26,768£43,859£33,185£40,967£58,513
Net Current Assets£279,773£282,291£246,078£227,928£217,037£221,492
Net Assets£303,446£299,662£251,148£218,987£202,495£194,375
Shareholder Funds£303,446£299,662£251,148£218,987£202,495£194,375

Filings

Filing history not loaded yet. See it on Companies House

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