Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Regis Entertainment Investments No 1 Limited
- Incorporated
- 4 May 2004 (22 years)
- Previously known as
- Devigne Holdings Limited (until 1 July 2008)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Richard Leo Charles Devigne
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1986 (40)
Director · Appointed 11 January 2013
British
Born January 1945 (81)
Officer history (7 former)
4 August 2026
3 August 2026
10 January 2022
31 December 2021
7 January 2016
15 July 2015
15 July 2015
15 July 2015
15 December 2014
11 January 2013
20 May 2010
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15838172
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Former controllers (1)
5 August 2024
Ceased Regis Group (Holdings) Limited — Owns 50–75% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Regis Entertainment Investments No 1 Limited This company Owns 50–75% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Regis Entertainment Investments No 2 Limited Owns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £316,914
- up £53,052 (20%)
- Cash
- £174,293
- down £69,378 (28%)
- Debt Ratio
- 85%
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,050,883 |
| Current Assets | £994,654 |
| Debtors | £53,117 |
| Cash | £174,293 |
| Creditors (< 1 year) | £1,057,373 |
| Creditors (> 1 year) | £671,250 |
| Net Current Assets | (£62,719) |
| Net Assets | £316,914 |
| Shareholder Funds | £316,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Other filing |
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