Regency Wines Limited

Active04739920 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Jorik Driesen
Accounts type
Total exemption full
Region
South West
Address
22 Apple Lane
Trade City
Sowton Industrial Estate
Exeter Devon
EX2 5GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Driesen, Jorik
Director · Appointed 15 July 2022
Dutch
Born August 1980 (46)
Officer history (5 former)
15 July 2022
Appointed Driesen, Jorik as Director
15 July 2022
Resigned Marks, April Deliah as Secretary
15 July 2022
Resigned Marks, April Deliah as Director
15 July 2022
Resigned Marks, Ian as Director
26 April 2003
Resigned Stewart, Nina Marie as Secretary
26 April 2003
Resigned Winsor, Sandra as Director
25 April 2003
Appointed Marks, April Deliah as Secretary
25 April 2003
Appointed Marks, April Deliah as Director
25 April 2003
Appointed Marks, Ian as Director
22 April 2003
Appointed Stewart, Nina Marie as Secretary
22 April 2003
Appointed Winsor, Sandra as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14068814
Former controllers (2)
15 July 2022
Ceased Ian Marks — Owns 25–50% of shares
15 July 2022
Ceased April Deliah Marks — Owns 25–50% of shares

Financials

Net Assets
£639,038
Cash
£6,059
Employees
12

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £375,041 £334,998 £436,679 £502,166 £574,069 £639,038
Balance sheet detail
202520242023202220212020
Fixed Assets£22,892£32,161£42,710£39,629£35,550£50,382
Current Assets£694,753£728,095£483,640£544,906
Debtors£462,263£79,423£24,162£47,746
Cash£6,059£47,492£52,365£385,855£248,160£255,038
Creditors (< 1 year)£180,974£233,157£225,439£258,413£95,712£212,638
Creditors (> 1 year)£0£63,333£83,333
Net Current Assets£469,314£469,682£387,928£332,268
Net Assets£639,038£574,069£502,166£436,679£334,998£375,041
Shareholder Funds£639,038£574,069£502,166£436,679£334,998£375,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
23 April 2026Confirmation statement with no updates22 April 2026
11 July 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with updates22 April 2025
31 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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