Regent Technical Facilities Limited

Active04829151 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul Patrick Hynes
Accounts type
Total exemption full
Region
East of England
Address
9 Maxwell Building
Elstree Studios
Shenley Road
Borehamwood
WD6 1JG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2006
British
Born March 1966 (60)
Officer history (5 former)
7 July 2022
Resigned Graham, Alan Fitzgerald as Secretary
7 July 2022
Resigned Graham, Alan Fitzgerald as Director
10 June 2006
Appointed Hynes, Paul Patrick as Director
10 June 2006
Appointed Graham, Alan Fitzgerald as Secretary
10 June 2006
Resigned Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
10 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 July 2003
Appointed Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
10 July 2003
Appointed Graham, Alan Fitzgerald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1966 (60)
Former controllers (1)
7 July 2022
Ceased Alan Graham Fitzgerald — Owns 25–50% of shares

Financials

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

Net Assets
£1,978,208
Cash
£985,454
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,237,203 £1,677,495 £2,029,473 £2,292,900 £2,378,332 £1,978,208
Balance sheet detail
202520242023202220212020
Fixed Assets£81,625£48,905£81,133£69,076£48,488£30,610
Current Assets£2,583,935£2,308,587£1,639,705
Debtors£1,307,220£391,710£225,457
Cash£985,454£1,346,672£1,468,953£1,276,715£1,916,877£1,414,248
Creditors (< 1 year)£310,732£408,127£535,318£573,922£628,215£427,296
Creditors (> 1 year)£1,019£11,011£21,595£32,347£42,076
Net Current Assets£2,010,013£1,680,372£1,212,409
Net Assets£1,978,208£2,378,332£2,292,900£2,029,473£1,677,495£1,237,203
Shareholder Funds£1,978,208£2,378,332£2,292,900£2,029,473£1,677,495£1,237,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
27 May 2026Confirmation statement with updates11 July 2025
27 March 2026Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with updates10 July 2025
30 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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