Regal Construction 2000 Limited

Active03584512 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alan Butler
Patrick Vincent O'Shea
Owned by
Alan Butler
Patrick Vincent O'Shea
Dinorah Leocadia O'Shea
Accounts type
Total exemption full
Region
Greater London
Address
Unit 12
211-213 Kingsbury Road
London
NW9 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Alan
Director · Appointed 10 September 2008
British
Born January 1969 (57)
O'Shea, Dinoram Leocadia
Secretary · Appointed 19 June 1998
British
O'Shea, Patrick Vincent
Director · Appointed 19 June 1998
Irish
Born October 1945 (81)
Officer history (2 former)
10 September 2008
Appointed Butler, Alan as Director
19 June 1998
Appointed O'Shea, Dinoram Leocadia as Secretary
19 June 1998
Appointed O'Shea, Patrick Vincent as Director
19 June 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 June 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 June 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 June 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 3 active

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

Alan Butler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Patrick Vincent O'Shea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1945 (81)
Dinorah Leocadia O'Shea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Gibraltarian
Born June 1946 (80)

Financials

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

Cash
£2,314,564
Employees
6
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,591,758 £2,717,543 £2,311,812 £2,438,984 £2,698,402 £3,220,710
Balance sheet detail
202520242023202220212020
Fixed Assets£1,087,524£1,097,400£1,066,348£539,003£545,120£548,606
Current Assets£2,770,454£2,530,916£2,188,462£2,750,473£2,815,602£3,182,004
Debtors£188,273£181,000£166,166£319,829£216,392£215,147
Cash£2,314,564£2,011,307£1,731,545£1,759,281£2,207,507£2,570,289
Creditors (< 1 year)£637,268£929,914£815,826£977,664£643,179£1,138,852
Net Current Assets£2,133,186£1,601,002£1,372,636£1,772,809£2,172,423£2,043,152
Shareholder Funds£3,220,710£2,698,402£2,438,984£2,311,812£2,717,543£2,591,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates29 January 2026
11 December 2025Total exemption full accounts30 June 2025
29 January 2025Confirmation statement with no updates29 January 2025
17 December 2024Total exemption full accounts30 June 2024
30 January 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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