Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Regal Amusements (North East) Limited
- Incorporated
- 4 January 1993
- Previously known as
- Simpleunique Limited (until 10 March 1993)
- Industry
- Gambling and betting activities (92000)
- Directors at dissolution
- Andrew Mark GlennonTom Seymour Gray Allison
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- North East
- Address
- Fifth Avenue Plaza QueenswayTeam Valley Trading EstateGatesheadNE11 0BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Glennon, Andrew Mark
Director · Appointed 24 July 2025
British
Born July 1984 (42)
Allison, Tom Seymour Gray
Director · Appointed 24 July 2025
British
Born August 1963 (63)
Officer history (8 former)
24 July 2025
Appointed Allison, Tom Seymour Gray as Director
24 July 2025
Resigned Henry, Ian Winch as Secretary
24 July 2025
Appointed Glennon, Andrew Mark as Director
24 July 2025
Resigned Henry, Ian Winch as Director
1 May 2012
Resigned Jordon, Gwendoline Avril as Director
10 April 2005
29 March 2005
Appointed Jordon, Gwendoline Avril as Director
1 January 1994
Appointed Henry, Ian Winch as Secretary
31 December 1993
9 February 1993
29 January 1993
19 January 1993
19 January 1993
Appointed Henry, Ian Winch as Director
19 January 1993
19 January 1993
19 January 1993
4 January 1993
4 January 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02448035
Former controllers (1)
24 July 2025
Ceased Ian Winch Henry — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
Regal Amusements (North East) Limited This company DissolvedOwns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £783,908
- Employees
- 10
- Debt Ratio
- 4%
- Current Ratio
- 20.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,634 | £84,037 | £626,595 | £703,258 | £76,682 | £954,515 |
| Current Assets | £692,175 | £676,193 | £171,709 | £151,987 | £797,427 | £97,042 |
| Creditors (< 1 year) | £33,901 | £30,252 | £48,645 | £37,285 | £15,465 | £71,678 |
| Net Current Assets | £658,274 | £645,941 | £123,064 | £114,702 | £781,962 | £25,364 |
| Net Assets | £783,908 | £729,978 | £749,659 | £817,960 | £858,644 | £979,879 |
| Shareholder Funds | £783,908 | £729,978 | £749,659 | £817,960 | £858,644 | £979,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via voluntary strike-off | — | ||
| 22 October 2026 | Director's details changed | |||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 21 August 2026 | Application to strike the company off the register |
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