Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Regency Shipping Limited
- Incorporated
- 10 February 1995 (31 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Zak Warboys
- Owned by
- Darsanand SinghStephen Andrew Grief
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born June 1993 (33)
British
Born May 1967 (59)
Warboys, Zak
Director · Appointed 23 October 2024
British
Born March 1995 (31)
Corporate Secretary · Appointed 10 February 1995
British
Born June 1965 (61)
Officer history (12 former)
1 October 2026
30 April 2025
30 April 2025
10 March 2025
Resigned Hawkins, Martin James as Director
27 February 2025
Resigned Lambert, Leon Patrick as Director
24 October 2024
23 October 2024
Appointed Warboys, Zak as Director
28 March 2024
Resigned Puffett, Andrew Phillip as Director
19 August 2022
Resigned Hayes, George Andrew as Director
26 October 2021
1 February 2020
Resigned Lambert, Leon as Director
1 February 2020
Appointed Lambert, Leon Patrick as Director
1 February 2020
Appointed Puffett, Andrew Phillip as Director
1 February 2020
Appointed Hayes, George Andrew as Director
1 February 2020
Appointed Lambert, Leon as Director
16 April 2019
Resigned Roser, Wayne Edwards as Director
16 April 2019
Resigned Roser, Wayne Edwards as Director
19 March 2018
Appointed Roser, Wayne Edwards as Director
19 March 2018
Appointed Roser, Wayne Edwards as Director
21 June 2016
Resigned Vincent, Michael Harry as Director
4 March 2014
Appointed Hawkins, Martin James as Director
1 June 2004
Appointed Vincent, Michael Harry as Director
1 June 2004
12 June 2000
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 26 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1965 (61)
Holdings 2
Companies where Regency Shipping Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
26 October 2021
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
- £4,767,326
- Cash
- £2,157,773
- Turnover
- £10,470,410
- Profit Before Tax
- £313,210
- Employees
- 61
- Debt Ratio
- 49%
- Profit Margin
- 3%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,454,087 | £4,144,574 | £4,287,698 | £4,352,356 | £3,444,685 |
| Current Assets | £4,817,448 | £6,517,860 | £5,192,110 | £4,517,155 | £4,991,964 |
| Debtors | £2,659,675 | £2,208,294 | |||
| Cash | £2,157,773 | £3,284,110 | £2,287,066 | £1,572,361 | £2,783,670 |
| Creditors (< 1 year) | £3,901,952 | £3,449,646 | £3,183,160 | £3,862,828 | |
| Creditors (> 1 year) | £1,533,558 | £1,867,784 | £2,529,956 | £991,116 | |
| Net Current Assets | £2,046,455 | £2,615,908 | £1,742,464 | £1,333,995 | £1,129,136 |
| Net Assets | £4,767,326 | £4,746,033 | £3,782,660 | £2,883,114 | £3,436,011 |
| Shareholder Funds | £4,767,326 | £4,746,033 | £3,782,660 | £2,883,114 | £3,436,011 |
| Turnover | £10,470,410 | £10,465,785 | £29,409,054 | £25,303,919 | £16,215,058 |
| Cost of Sales | £3,740,230 | £2,503,692 | £20,729,766 | £17,858,851 | £10,950,414 |
| Gross Profit | £6,730,180 | £7,962,093 | £8,679,288 | £7,445,068 | £5,264,644 |
| Admin Expenses | £6,044,370 | £5,996,533 | £6,983,544 | £6,097,097 | £4,984,577 |
| Staff Costs | £2,952,057 | £3,409,929 | £4,697,292 | £4,088,590 | £3,505,357 |
| Operating Profit | £415,439 | £1,419,923 | £1,224,211 | £1,053,217 | £536,569 |
| Profit Before Tax | £313,210 | £1,266,584 | £1,095,692 | £966,150 | £502,823 |
| Tax | £92,512 | £303,211 | £196,146 | £219,047 | £95,675 |
| Profit for Period | £220,698 | £963,373 | £899,546 | £747,103 | £407,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 21 January 2026 | Change of details for a person with significant control | |||
| 4 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Satisfaction of a charge in full |
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