Regent (UK) Services Limited

Active03615058 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
John Gary Warner
Elizabeth Catherine Warner
Accounts type
Total exemption full
Region
South East
Address
59 Regent Street
Shanklin
Isle Of Wight
PO37 7AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Warner, Elizabeth Catherine
Secretary · Appointed 14 August 1998
British
Director · Appointed 14 August 1998
British
Born August 1968 (58)
Officer history (3 former)
17 February 2026
Resigned Dove, Walter Frederick as Director
24 January 2000
Appointed Dove, Walter Frederick as Director
14 August 1998
Appointed Warner, Elizabeth Catherine as Secretary
14 August 1998
Appointed Warner, John Gary as Director
13 August 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
13 August 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
13 August 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
13 August 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

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
British
Born August 1968 (58)
Elizabeth Catherine Warner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1975

Financials

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

Cash
£199,709
Employees
42
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2024 2025 £616,887 £164,807 £96,469
Balance sheet detail
2025202420232020
Fixed Assets£160,936£133,907£69,613
Current Assets£1,097,079£1,166,075£1,265,956
Debtors£673,064£644,086£918,404
Cash£199,709£296,210£181,647
Creditors (< 1 year)£1,161,546£1,135,175£709,395£707,318
Net Current Assets(£64,467)£30,900£558,638
Net Assets£616,887
Shareholder Funds£96,469£164,807£616,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
30 March 2026Registration of a charge
18 February 2026Termination of appointment of a director
16 February 2026Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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