Regal Amusement Machine Sales Limited

Active03329800 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Wholesale of other machinery and equipment (46690)
Other retail sale not in stores, stalls or markets (47990)
Gambling and betting activities (92000)
Accounts type
Full
Region
North West
Address
139 Brookfield Place
Walton Summit Centre
Bamber Bridge
PR5 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2017
British
Born July 1976 (50)
Director · Appointed 15 March 2017
British
Born October 1968 (58)
Officer history (13 former)
15 March 2023
Resigned Martin, Peter as Secretary
31 October 2019
Resigned Morgan, Craig Anthony as Director
1 January 2019
Resigned Robinson, Peter Ronald as Director
21 December 2017
Appointed Martin, Peter as Secretary
17 July 2017
Appointed Bell, Andrew David as Director
8 May 2017
Appointed Morgan, Craig Anthony as Director
30 April 2017
Resigned White, Mark Adrian Franklin as Director
14 April 2017
Resigned Yates, Antony Lee as Secretary
14 April 2017
Resigned Yates, Antony Lee as Director
15 March 2017
Appointed Bicknell, Matthew William as Director
12 February 2015
Appointed Robinson, Peter Ronald as Director
11 February 2015
Resigned Turner, Kenneth Bryan as Director
1 June 2014
Resigned Humphrys, Lesley Susan as Director
14 October 2013
Appointed White, Mark Adrian Franklin as Director
14 October 2013
Resigned Wardman, Victor as Director
4 July 2003
Resigned Peters, Neil Crawford as Director
1 August 2001
Appointed Humphrys, Lesley Susan as Director
10 November 2000
Appointed Turner, Kenneth Bryan as Director
10 November 2000
Appointed Yates, Antony Lee as Director
10 November 2000
Appointed Yates, Antony Lee as Secretary
10 November 2000
Resigned Peters, Sandra Jane as Secretary
10 November 2000
Resigned Peters, Sandra Jane as Director
10 November 2000
Appointed Wardman, Victor as Director
7 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1997
Appointed Peters, Sandra Jane as Secretary
7 March 1997
Appointed Peters, Sandra Jane as Director
7 March 1997
Appointed Peters, Neil Crawford as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09123490

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Betcom Limited Owns 75–100% of shares
Blueprint Machines NI Limited Owns 75–100% of shares
Blueprint Operations Limited Owns 75–100% of shares (as a firm)
Blueprint Technologies Ltd Owns 75–100% of shares (as a firm)
Falcon Topco Limited Owns 75–100% of shares
Bede Gaming (Holdings) Limited Owns 75–100% of shares
Bede Gaming Limited Owns 75–100% of shares
Regal Amusement Machine Sales Limited This company Owns 75–100% of shares
V-Teck UK Limited Owns 75–100% of shares

Financials

Cash
£5,289,440
Profit Before Tax
£4,590,710
Current Ratio
1.4x
Return on Equity
24%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £10,483,650 £13,751,750
Balance sheet detail
20242023
Fixed Assets£9,972,964£7,568,125
Current Assets£14,286,315£13,214,364
Debtors£7,115,047£7,668,999
Cash£5,289,440£3,908,163
Creditors (< 1 year)£10,507,529£10,298,839
Net Current Assets£3,778,786£2,915,525
Shareholder Funds£13,751,750£10,483,650

Filings 116

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates2 December 2025
24 September 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates2 December 2024
13 June 2024Full accounts31 December 2023
Show all 116 filings

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