Regal Independent Financial Services Limited

Active05186886 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alastair James Haining
Martyn Alan Pearce
Owned by
Alastair James Haining
Martyn Alan Pearce
Accounts type
Total exemption full
Region
South West
Address
Regal House
10 The Courtyard Woodlands
Bradley Stoke
BS32 4NQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Haining, Alastair James
Director · Appointed 22 July 2004
British
Born June 1962 (64)
Pearce, Martyn Alan
Director · Appointed 22 July 2004
British
Born February 1966 (60)
Officer history (4 former)
6 April 2013
Resigned James, Neil Richard as Secretary
6 April 2013
Resigned James, Neil Richard as Director
22 July 2004
Appointed Haining, Alastair James as Director
22 July 2004
Appointed Pearce, Martyn Alan as Director
22 July 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
22 July 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
22 July 2004
Appointed Mc Formations Limited as Corporate Nominee Director
22 July 2004
Resigned Mc Formations Limited as Corporate Nominee Director
22 July 2004
Appointed James, Neil Richard as Secretary
22 July 2004
Appointed James, Neil Richard as Director

Ownership 2 active

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

Alastair James Haining
Individual · Notified 14 February 2020
Owns 25–50% of shares
British
Born June 1962 (64)
Martyn Alan Pearce
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born February 1966 (60)

Financials

Net Assets
£130,342
Cash
£81,336
Employees
3
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,574 £119,211 £121,871 £124,463 £128,331 £130,342
Balance sheet detail
202520242023202220212020
Fixed Assets£141,093£142,408£140,681£141,390£142,067£141,066
Current Assets£91,954£92,406£91,359£118,535£89,214£94,643
Debtors£10,618£5,043£4,761£3,757£5,422£11,939
Cash£81,336£87,363£86,598£114,778£83,792£82,704
Creditors (< 1 year)£54,832£49,619£45,379£38,096£56,599
Creditors (> 1 year)£47,141£55,762£61,557£66,175£73,201£80,536
Net Current Assets£37,122£42,787£45,980£47,429£51,118£38,044
Net Assets£130,342£128,331£124,463£121,871£119,211£98,574
Shareholder Funds£119,211£98,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates6 July 2026
18 November 2025Total exemption full accounts31 August 2025
8 July 2025Confirmation statement with updates6 July 2025
2 May 2025Total exemption full accounts31 August 2024
4 November 2024Director's details changed
Show all recent filings

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