Regal Development Solutions Ltd

Active04025324 Private limited company
Incorporated
3 July 2000 (26 years)
Previously known as
Regal Building Company Limited (until 1 July 2014)
Industry
Development of building projects (41100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ella Shah
Owned by
Rajesh Shah
Accounts type
Micro entity
Region
East of England
Address
First Floor
Unit 15
Ribocon Way
Luton
LU4 9UR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Ella
Director · Appointed 5 April 2018
British
Born July 1962 (64)
Director · Appointed 11 December 2000
British
Born January 1958 (68)
Officer history (8 former)
21 July 2025
Resigned Shah, Jaimin as Director
14 July 2023
Appointed Shah, Jaimin as Director
5 April 2018
Appointed Shah, Ella as Director
1 January 2014
Resigned Shah, Ella as Director
1 April 2013
Appointed Shah, Ella as Director
1 April 2013
Resigned Shah, Ella as Secretary
1 August 2004
Resigned Woodward, Keneth Frederick as Secretary
1 August 2004
Appointed Shah, Ella as Secretary
1 August 2003
Resigned Shah, Ella as Director
1 October 2001
Appointed Woodward, Keneth Frederick as Secretary
1 October 2001
Resigned Shah, Rajesh as Secretary
11 December 2000
Appointed Shah, Rajesh as Secretary
11 December 2000
Appointed Shah, Ella as Director
11 December 2000
Appointed Shah, Rajesh as Director
11 December 2000
Resigned Brewer, Suzanne as Nominee Secretary
11 December 2000
Resigned Brewer, Kevin, Dr as Nominee Director
3 July 2000
Appointed Brewer, Suzanne as Nominee Secretary
3 July 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1958 (68)
Former controllers (1)
13 March 2026
Ceased Ella Shah — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£101,004
Debt Ratio
17%
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £69,635 £57,241 £46,401 £40,530 £70,102 £101,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,354£32,908£40,098£1,308£1,744£2,180£2,725
Current Assets£96,757£75,373£63,887£62,141£60,926£55,226£91,744
Creditors (< 1 year)£20,107£38,179£57,042£22,919£16,269£165£24,834
Net Current Assets£76,650£37,194£39,222£44,657£55,061£66,910
Net Assets£101,004£70,102£40,530£46,401£57,241£69,635
Shareholder Funds£101,004£70,102£46,943£40,530£46,401£57,241£69,635

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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