Regent International Trading House Limited

Active03064562 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Unsworth Haynes
Owned by
Simon Unsworth Haynes
Accounts type
Total exemption full
Region
West Midlands
Address
26 Crackley Hill
Coventry Road
Kenilworth
CV8 2FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Donna
Secretary · Appointed 18 October 2001
British
Haynes, Simon Unsworth
Director · Appointed 18 June 1997
British
Born May 1960 (66)
Officer history (7 former)
18 October 2001
Resigned Goddard, Iain Jackson as Secretary
18 October 2001
Appointed Haynes, Donna as Secretary
21 January 1999
Appointed Goddard, Iain Jackson as Secretary
21 January 1999
Resigned Haynes, Simon Unswoth as Secretary
21 January 1999
Resigned Khan, Sasha as Director
15 September 1997
Appointed Haynes, Simon Unswoth as Secretary
15 September 1997
Resigned Goddard, Iain Jackson as Secretary
18 June 1997
Resigned Khan, Tracey Kimberra as Secretary
18 June 1997
Appointed Haynes, Simon Unsworth as Director
18 June 1997
Appointed Goddard, Iain Jackson as Secretary
5 June 1995
Appointed Statutory Managements Limited as Corporate Secretary
5 June 1995
Resigned Worldform Limited as Corporate Director
5 June 1995
Appointed Khan, Tracey Kimberra as Secretary
5 June 1995
Appointed Worldform Limited as Corporate Director
5 June 1995
Appointed Khan, Sasha as Director
5 June 1995
Resigned Statutory Managements Limited as Corporate Secretary

Ownership 1 active

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

Simon Unsworth Haynes
Individual · Notified 17 June 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

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

Net Assets
£119,424
Cash
£13,599
Employees
3
Debt Ratio
45%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £65,082 £75,569 £85,077 £92,202 £101,739 £113,129 £119,424
Balance sheet detail
2025202420232022202120202019
Fixed Assets£201,867£201,873£201,881£201,892£201,906£201,916£168,056
Current Assets£13,599£9,484£5,241£5,606
Cash£13,599£9,484£5,241£5,606£7,954£5,966£6,673
Creditors (< 1 year)£96,042£98,228£105,383£84,238£88,426£89,351£68,800
Creditors (> 1 year)£0£31,058£36,357£42,962£40,847
Net Current Assets(£82,443)(£88,744)(£100,142)(£78,632)(£80,472)(£83,385)(£62,127)
Net Assets£119,424£113,129£101,739£92,202£85,077£75,569£65,082
Shareholder Funds£119,424£113,129£101,739£92,202£85,077£75,569£65,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
21 August 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates5 June 2025
13 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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