Regal Leisure GB Limited

Active03178368 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Vivienne Andrea Wagner
Marcus Terrance Wagner
Accounts type
Total exemption full
Region
Greater London
Address
4 Nutter Lane
London
E11 2HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2011
British
Born September 1960 (66)
Director · Appointed 26 July 1999
British
Born September 1958 (68)
Officer history (5 former)
14 March 2011
Appointed Wagner, Vivienne Andrea as Director
14 March 2011
Resigned Wagner, Victor as Director
14 March 2011
Resigned Wagner, Vivienne Andrea as Secretary
26 July 1999
Appointed Wagner, Marcus Terrance as Director
12 July 1999
Appointed Wagner, Victor as Director
12 July 1999
Resigned Hill, Bernard as Director
27 March 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 March 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 March 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 March 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 March 1996
Appointed Hill, Bernard as Director
27 March 1996
Appointed Wagner, Vivienne Andrea as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£499,654
Cash
£345,528
Employees
15
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £154,980 £110,379 £273,103 £371,014 £446,791 £499,654
Balance sheet detail
202520242023202220212020
Fixed Assets£45,737£45,713£52,142£48,688£44,608£52,478
Current Assets£527,926£508,206£433,784£326,077£135,180£123,135
Debtors£174,228£79,978£90,599£105,679£47,593£28,657
Cash£345,528£422,938£338,299£216,548£85,140£90,591
Creditors (> 1 year)£12,500£22,500£32,500£42,500£50,000
Net Current Assets£466,417£423,578£351,372£266,915£115,771£102,502
Net Assets£499,654£446,791£371,014£273,103£110,379£154,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates26 April 2026
12 January 2026Total exemption full accounts30 April 2025
26 April 2025Confirmation statement with no updates26 April 2025
5 April 2025Confirmation statement with no updates27 March 2025
11 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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