Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Regalmain Limited
- Incorporated
- 28 March 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Stephanie Louise O'CallaghanChristopher Maximilian O'Callaghan
- Owned by
- Christopher Anthony O'CallaghanRenate O'Callaghan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Canterbury MansionsLymington RoadLondonNW6 1SE
Charges
- Total
- 33
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
O'Callaghan, Stephanie Louise
Director · Appointed 21 August 2017
British,Irish
Born September 1988 (38)
O'Callaghan, Christopher Maximilian
Director · Appointed 16 May 2016
Irish
Born June 1992 (34)
O'Callaghan, Renate
Secretary · Appointed 6 January 2011
Director · Appointed 30 September 1996
Irish
Born December 1954 (71)
Officer history (6 former)
21 August 2017
Appointed O'Callaghan, Stephanie Louise as Director
16 May 2016
Appointed O'Callaghan, Christopher Maximilian as Director
6 January 2011
Appointed O'Callaghan, Renate as Secretary
6 January 2011
19 August 2000
Resigned Bland, Timothy Donald as Secretary
14 August 2000
30 September 1996
Resigned O'Callaghan, Renate as Director
30 September 1996
30 September 1996
Appointed Bland, Timothy Donald as Secretary
30 September 1996
15 July 1996
15 July 1996
Appointed O'Callaghan, Renate as Director
15 July 1996
15 July 1996
28 March 1996
28 March 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Maximillian O'Callaghan
Individual · Notified 18 January 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born June 1992 (34)
Irish
Born December 1954 (71)
Renate O'Callaghan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Holdings 2
Companies where Regalmain Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £15,299,903
- Cash
- £106,629
- Employees
- 5
- Debt Ratio
- 43%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,690,985 | £19,685,432 | £19,619,561 | £18,918,284 | £17,596,447 |
| Current Assets | £7,381,931 | £7,224,520 | £6,829,948 | £6,160,728 | £6,303,496 |
| Debtors | £7,033,502 | £6,928,700 | £6,278,513 | £5,593,331 | £3,901,032 |
| Cash | £106,629 | £54,020 | £211,098 | £53,679 | £149,842 |
| Creditors (< 1 year) | £1,499,484 | £1,625,275 | £1,327,348 | £1,476,696 | £1,044,302 |
| Creditors (> 1 year) | £6,902,000 | £6,902,000 | £6,907,000 | £6,947,000 | £6,967,000 |
| Net Current Assets | £5,882,447 | £5,599,245 | £5,502,600 | £4,684,032 | £5,259,194 |
| Net Assets | £15,299,903 | £15,011,148 | £14,860,382 | £14,239,480 | £13,795,317 |
| Shareholder Funds | £15,299,903 | £15,011,148 | £14,860,382 | £14,239,480 | £13,795,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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