Regent Shipping Agencies Limited

Active04050581 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Other transportation support activities (52290)
Directors
Maria Victoria Wynter
Owned by
Lisa Griffiths
Accounts type
Total exemption full
Region
Greater London
Address
325 Wingletye Lane
Hornchurch
RM11 3BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 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.

Wynter, Maria Victoria
Director · Appointed 5 June 2019
British
Born February 1985 (41)
Director · Appointed 6 May 2015
British
Born October 1963 (63)
Officer history (4 former)
1 January 2026
Resigned Griffiths, David Lawrence as Director
10 December 2024
Resigned Dudley, Julie as Secretary
5 June 2019
Appointed Wynter, Maria Victoria as Director
6 May 2015
Appointed Griffiths, Lisa as Director
10 August 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
10 August 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed Dudley, Julie as Secretary
10 August 2000
Appointed Griffiths, David Lawrence as 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 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (1)
1 January 2026
Ceased David Lawrence Griffiths — Owns 25–50% of shares

Financials

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

Net Assets
£311,502
Cash
£259,641
Employees
6
Debt Ratio
0%
Current Ratio
150.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £689,861 £609,107 £575,503 £572,665 £489,125 £393,894 £311,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,726£13,018£15,718£18,821£14,289£13,465£14,720
Current Assets£302,684£454,314£463,550£675,128£670,177£716,678£782,201
Debtors£43,043£124,387£22,664£34,716£183,448£136,063£207,027
Cash£259,641£329,927£440,886£640,412£486,729£580,615£575,174
Creditors (< 1 year)(£2,013)£70,517(£12,778)£117,788£106,346£118,615£104,427
Net Current Assets£304,697£383,797£476,328£557,340£563,831£598,063£677,774
Net Assets£311,502£393,894£489,125£572,665£575,503£609,107£689,861
Shareholder Funds£311,502£393,894£489,125£572,665£575,503£609,107£689,861

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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