Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Regentia Lifestyle Planning Ltd
- Incorporated
- 16 September 2004 (22 years)
- Previously known as
- Regency Lifestyle Planning Ltd (until 17 February 2016)Gilruth Associates Limited (until 30 November 2015)
- Industry
- Life insurance (65110) Life reinsurance (65201)Pension funding (65300)Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Daniel Lee WaltonEmma Louise Walton
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 17A Appleton CourtDurkarWF2 7AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1983 (43)
Director · Appointed 4 July 2022
British
Born February 1975 (51)
British
Born October 1977 (49)
Director · Appointed 9 June 2014
British
Born May 1980 (46)
Officer history (6 former)
23 September 2022
4 July 2022
29 June 2020
27 March 2018
20 June 2014
9 June 2014
Resigned Gilruth, Derek Malcolm as Director
9 June 2014
9 June 2014
Resigned Gilruth, Mark Andrew as Director
9 June 2014
Resigned Gilruth, Mark Andrew as Secretary
21 September 2004
Appointed Gilruth, Derek Malcolm as Director
21 September 2004
Appointed Gilruth, Mark Andrew as Director
21 September 2004
Appointed Gilruth, Mark Andrew as Secretary
17 September 2004
17 September 2004
16 September 2004
16 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09023506
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Regency Financial Advice Ltd Owns 75–100% of shares
Regency Wealth Ltd Owns 75–100% of shares
Paul Smith Wealth Management Ltd Owns 75–100% of shares
Regentia Lifestyle Planning Ltd This company Owns 75–100% of shares
Whittaker Wealth Management Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £667,605
- up £150,227 (29%)
- Cash
- £391,994
- up £271,499 (225%)
- Employees
- 7
- down 1 (12%)
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £223,805 | £29,945 |
| Current Assets | £1,044,389 | £756,058 |
| Debtors | £652,395 | |
| Cash | £391,994 | |
| Creditors (< 1 year) | £484,007 | £118,281 |
| Creditors (> 1 year) | £116,582 | £150,344 |
| Net Current Assets | £560,382 | £637,777 |
| Net Assets | £667,605 | £517,378 |
| Shareholder Funds | £667,605 | £517,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 7 July 2025 | Satisfaction of a charge in full | |||
| 7 July 2025 | Satisfaction of a charge in full | |||
| 24 March 2025 | Registered office address changed |
Other companies in this industry
Horsham
London
Basingstoke
Telford
Aylesbury
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →