Regent House Services Limited

Active04305825 Private limited company
Incorporated
17 October 2001 (25 years)
Previously known as
Regent Gites Limited (until 27 November 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Ellard
Danielle Martin
Owned by
Danielle Martin
Accounts type
Total exemption full
Region
West Midlands
Address
4 Regent Street
Leamington Spa
CV32 5HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ellard, Emma
Secretary · Appointed 17 October 2001
British
Ellard, Emma
Director · Appointed 17 October 2001
British
Born December 1977 (48)
Martin, Danielle
Director · Appointed 17 October 2001
British
Born December 1979 (46)
Officer history (3 former)
20 October 2018
Resigned Preece, Gareth as Director
17 October 2001
Appointed Ellard, Emma as Secretary
17 October 2001
Appointed Ellard, Emma as Director
17 October 2001
Appointed Martin, Danielle as Director
17 October 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
17 October 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
17 October 2001
Appointed Ocs Directors Limited as Corporate Director
17 October 2001
Resigned Ocs Directors Limited as Corporate Director
17 October 2001
Appointed Preece, Gareth as Director

Ownership 1 active

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

Danielle Martin
Individual · Notified 26 May 2020
Owns 25–50% of shares
British
Born December 1979 (46)
Former controllers (1)
26 May 2020
Ceased Daniel Elizabeth Martin — Owns 25–50% of shares

Financials

Net Assets
£372,891
Cash
£78,927

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £242,364 £276,077 £264,113 £345,624 £372,891
Balance sheet detail
20252024202320222021
Fixed Assets£1,303,965£1,173,491£1,173,501£1,173,511£1,173,524
Current Assets£45,550£242,037
Cash£78,927£204,738£45,550£207,215
Creditors (< 1 year)£9,582£7,908£8,012
Creditors (> 1 year)£1,023,023£1,130,963£1,130,363
Net Current Assets£71,932£195,156£37,619£234,129£199,203
Net Assets£372,891£345,624£264,113£276,077£242,364
Shareholder Funds£276,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
27 October 2026Confirmation statement with no updates17 October 2026
22 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates17 October 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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