Regallis Limited

Active03613867 Private limited company

Incorporated: 12 August 1998 (28 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Jack William Gardiner
Emma Louise Horsnell-Shave
Owned by: Jack William Gardiner
Emma Horsnell-Shave
Accounts type: Total exemption full
Region: Greater London
Address: The Mews
12 Lower Richmond Rd
Putney
SW15 1JP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gardiner, Jack William

Director · Appointed 20 May 2026

British

Born November 1988

Horsnell-Shave, Emma Louise

Director · Appointed 23 March 2026

British

Born January 1991 (35)

Officer history (6 former)

2 July 2026

Resigned Tozer, Paul Jonathon, Mr. as Director

20 May 2026

Appointed Gardiner, Jack William as Director

23 March 2026

Appointed Horsnell-Shave, Emma Louise as Director

30 June 2014

Resigned Thomas, Josephine Mary as Secretary

9 September 2003

Resigned Wallington, Richard as Director

25 October 2002

Resigned Lawrie, Jeremy Rupert Glen as Secretary

25 October 2002

Appointed Thomas, Josephine Mary as Secretary

10 February 1999

Appointed Wallington, Richard as Director

1 February 1999

Resigned Legal Secretaries Limited as Corporate Nominee Secretary

1 February 1999

Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

5 January 1999

Appointed Lawrie, Jeremy Rupert Glen as Secretary

5 January 1999

Appointed Tozer, Paul Jonathon, Mr. as Director

12 August 1998

Appointed Legal Secretaries Limited as Corporate Nominee Secretary

12 August 1998

Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Jack William Gardiner

Individual · Notified 1 January 2026

Owns 25–50% of shares

British

Born November 1988

Emma Horsnell-Shave

Individual · Notified 1 January 2026

Owns 25–50% of shares

British

Born January 1991 (35)

Former controllers (2)

1 January 2026

Ceased Paul Jonathon Tozer — Owns 25–50% of shares

1 January 2026

Ceased Joanna Karen Galbraith — Owns 25–50% of shares

Financials

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

Cash: £513

Current Ratio: 0.7x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024
Fixed Assets	£1,432	£1,790
Current Assets	£1,048	£6,618
Debtors	£535	£6,114
Cash	£513	£504
Creditors (< 1 year)	£1,603	£3,475
Net Current Assets	(£555)	£3,143
Shareholder Funds	£877	£4,933

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Cessation of a person with significant control
2 July 2026	Termination of appointment of a director
20 May 2026	Appointment of a director
20 May 2026	Confirmation statement with updates	20 May 2026
20 May 2026	Notification of a person with significant control