Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Bsa-Regal Group Limited
- Incorporated
- 27 September 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Speedwell HouseWest Quay RoadSouthamptonSO15 1GY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Simon Anthony Richard
Secretary · Appointed 1 October 2025
Director · Appointed 25 August 2017
British
Born March 1963 (63)
Director · Appointed 25 August 2017
British
Born June 1975 (51)
Director · Appointed 12 December 1994
Also at Bsa Tube Runner Limited · more companies
British
Born December 1954 (71)
Director · Appointed 28 September 1994
British
Born January 1954 (72)
Officer history (9 former)
1 October 2025
1 October 2025
Appointed Wilson, Simon Anthony Richard as Secretary
25 August 2017
25 August 2017
1 September 2001
Resigned Edsall, John Phillip as Director
1 September 2001
1 September 2001
Resigned Black, Martin John as Director
1 September 2001
1 September 2001
Resigned Busson, Dean as Director
28 January 2000
Appointed Black, Martin John as Director
28 January 2000
Appointed Busson, Dean as Director
28 January 2000
Appointed Edsall, John Phillip as Director
31 March 1999
12 December 1994
12 December 1994
12 December 1994
12 December 1994
28 September 1994
28 September 1994
27 September 1994
27 September 1994
27 September 1994
27 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 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 (2)
20 February 2019
Ceased Regal Engineering Group Limited — Owns 75–100% of shares
10 July 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bsa Regal Engineering Limited Owns 75–100% of shares
Bsa Tube Runner Limited Owns 75–100% of shares
Bsa-Regal Group Limited This company Owns 75–100% of shares
Bsa Rational Automation Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £35,166
- Cash
- £28,716
- Employees
- 8
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | £100 | £100 | £101 | |
| Current Assets | £42,563 | £36,792 | £29,260 | £1,004,819 | £1,059,152 | £1,107,038 |
| Debtors | £13,847 | £15,325 | £17,550 | £984,671 | £993,826 | £1,049,690 |
| Cash | £28,716 | £21,467 | £11,710 | £20,148 | £65,326 | £57,348 |
| Creditors (< 1 year) | £7,397 | £8,787 | £11,621 | £11,174 | £9,128 | £29,086 |
| Net Current Assets | £35,166 | £28,005 | £17,639 | £993,645 | £1,050,024 | £1,077,952 |
| Net Assets | £35,166 | £28,005 | £17,739 | £993,745 | £1,050,124 | |
| Shareholder Funds | £35,166 | £28,005 | £17,739 | £993,745 | £1,050,124 | £1,078,053 |
| Turnover | £226,096 | |||||
| Cost of Sales | £9,300 | |||||
| Gross Profit | £216,796 | |||||
| Admin Expenses | £230,280 | |||||
| Operating Profit | (£3,484) | |||||
| Profit Before Tax | (£3,483) | |||||
| Profit for Period | (£3,483) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Confirmation statement with no updates | 27 September 2025 |
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