Regalhouse Engineering Limited

Active04494787 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Oxgold Limited
Accounts type
Micro entity
Region
Greater London
Address
The Brentano
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
French
Born March 1958 (68)
Officer history (6 former)
1 October 2019
Resigned Ibanez, Elmarie, Ms. as Director
1 October 2019
Appointed Velut, Jean Francois as Director
1 February 2014
Appointed Ibanez, Elmarie, Ms. as Director
1 February 2014
Resigned Gray, Michael Andrew as Director
26 September 2013
Resigned Wadlow, Brian Thomas as Director
26 September 2013
Appointed Gray, Michael Andrew as Director
26 September 2013
Resigned Premier Directors Limited as Corporate Director
26 September 2013
Resigned Premier Secretaries Limited as Corporate Secretary
24 July 2009
Resigned Akhand, Sharful Anam Sabir as Director
24 July 2009
Appointed Akhand, Sharful Anam Sabir as Director
20 September 2008
Appointed Wadlow, Brian Thomas as Director
25 July 2002
Appointed Premier Secretaries Limited as Corporate Secretary
25 July 2002
Appointed Premier Directors Limited as Corporate Director

Ownership 1 active

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

Oxgold Limited
Corporate entity · Notified 1 April 2023
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 April 2023
Ceased Ashbury Agencies Limited — Right to appoint and remove directors
15 June 2020
Ceased Direct Property Holdings Ltd — Has significant influence or control
1 April 2019
Ceased Elmarie Ibanez — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£316,004£309,390£471,632£482,526£498,946£507,434£17,187
Creditors (< 1 year)£315,904£309,290£471,532£482,426£498,846£507,334£17,087
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates22 July 2026
26 March 2026Micro company accounts31 July 2025
22 July 2025Confirmation statement with no updates22 July 2025
31 March 2025Micro company accounts31 July 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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