Regis Group Services Limited

Active03742745 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Medium
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
15 June 2026
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
10 December 2019
Resigned Gould, Edward Robert as Director
4 July 2018
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
29 March 1999
Appointed Gould, Nicholas Charles as Secretary
29 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Appointed Gould, Nicholas Charles as Director
29 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Appointed Gould, Peter Edward 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04436598

Group structure 28 companies

Ownership group derived from the Companies House PSC register

B2R Capital Limited DissolvedOwns 75–100% of shares
B2R Finance Limited DissolvedOwns 75–100% of shares
Cas Capital 2010 Ltd DissolvedOwns 75–100% of shares
Easylet Limited Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS 1) Limited Proposed for strike-offOwns 75–100% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Reversions 2005 Limited Proposed for strike-offOwns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited Owns 75–100% of shares
Regis Homes Limited Proposed for strike-offOwns 75–100% of shares
Regis Retirement Living Limited Proposed for strike-offOwns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited This company Owns 75–100% of shares
RG Capital Partners Limited Owns 75–100% of shares
Riverstone Limited Status not confirmedOwns 75–100% of shares
Shoreline Securities Limited Status not confirmedOwns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares

Financials

Cash
£53,789,919
up £16,786,144 (45%)
Employees
39
up 6 (18%)
Current Ratio
1.8x
Balance sheet detail
2020
Fixed Assets£1,929,874
Current Assets£130,602,679
Debtors£76,811,190
Cash£53,789,919
Creditors (< 1 year)£71,432,174
Net Current Assets£59,170,505
Shareholder Funds£61,100,379

Filings 117

Show all 117 filings

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