Regency House Finance Limited

Active02918028 Private limited company
Incorporated
12 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
QF Holdings NW Limited
Accounts type
Total exemption full
Region
North West
Address
45 South Mossley Hill Road
Liverpool
L19 3PY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2012
British
Born June 1955 (71)
Director · Appointed 25 July 2011
British
Born October 1965 (61)
Craft, Jonathan Simon Myer
Secretary · Appointed 16 May 2011
Officer history (6 former)
27 December 2020
11 April 2012
Appointed Craft, Maurice Howard as Director
25 July 2011
Appointed Farrell, John Thomas as Director
16 May 2011
Appointed Craft, Jonathan Simon Myer as Secretary
16 May 2011
Resigned Craft, Maurice Howard as Secretary
18 April 1996
Resigned Pearson, Susan Jane as Secretary
18 April 1996
Appointed Craft, Maurice Howard as Secretary
26 January 1995
Appointed Pearson, Susan Jane as Secretary
25 January 1995
Resigned Mercer, Robert as Secretary
12 April 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 April 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 April 1994
Appointed Mercer, Robert as Secretary
12 April 1994

Ownership 1 active

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

QF Holdings NW Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

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

Cash
£0
Current Ratio
1.0x

Trend

Cash
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £1,885 £1,660 £489 £0
Balance sheet detail
2025202420232022
Current Assets£157,116£157,619£158,790£159,015
Debtors£157,116£157,130£157,130£157,130
Cash£0£489£1,660£1,885
Creditors (< 1 year)£157,115£157,618£158,789£159,014
Net Current Assets£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
31 July 2026Total exemption full accounts31 July 2025
16 April 2026Confirmation statement with no updates12 April 2026
30 July 2025Total exemption full accounts31 July 2024
16 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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