Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Regency Resource Limited
- Incorporated
- 3 June 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Berenice Priscilla Van ReenenRichard Kyle
- Owned by
- Accounts type
- Micro entity
- Address
- Cardinal PointPark RoadRickmansworthWD3 1RE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Van Reenen, Berenice Priscilla
Director · Appointed 23 June 2026
South African
Born May 1984 (42)
Van Reenen, Berenice Priscilla
Secretary · Appointed 10 May 2026
Kyle, Richard
Director · Appointed 8 September 2002
British
Born July 1947 (79)
Officer history (11 former)
23 June 2026
Appointed Van Reenen, Berenice Priscilla as Director
12 May 2026
Resigned Kyle, Richard David as Secretary
10 May 2026
Appointed Van Reenen, Berenice Priscilla as Secretary
1 May 2026
Resigned Van Reenen, Berenice Priscilla as Secretary
1 May 2026
Appointed Kyle, Richard David as Secretary
1 May 2026
Resigned Van Reenen, Berenice Priscilla as Director
7 June 2023
7 June 2023
Appointed Van Reenen, Berenice Priscilla as Director
7 June 2023
Appointed Van Reenen, Berenice Priscilla as Secretary
7 June 2023
17 July 2005
30 September 2004
30 September 2004
20 May 2004
20 May 2004
30 June 2003
30 June 2003
8 September 2002
Appointed Kyle, Richard as Director
8 September 2002
1 September 1997
1 September 1997
Resigned Kyle, Richard David as Director
3 June 1994
3 June 1994
3 June 1994
Appointed Kyle, Richard David as Director
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Pri/Lbg/Nsc/S.30
Reg. no. 03523052
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4 | |
| Debtors | £270,879 | |
| Creditors (< 1 year) | £59,207 | (£58,782) |
| Net Current Assets | £211,672 | £211,842 |
| Net Assets | £210,896 | |
| Shareholder Funds | £211,676 | |
| Turnover | £80,184 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Director's details changed | |||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Appointment of a secretary |
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