Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
CP Regents Park Two Limited
- Incorporated
- 8 December 2004 (21 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2021
British
Born May 1976 (50)
Director · Appointed 28 March 2018
Also at CP Holdings Limited, Drencan Limited
Irish
Born March 1966 (60)
Director · Appointed 7 November 2016
British
Born July 1988 (38)
Director · Appointed 24 January 2008
British
Born August 1951 (75)
Director · Appointed 24 January 2008
British
Born October 1976 (50)
Secretary · Appointed 8 December 2004
British
Director · Appointed 8 December 2004
British
Born July 1927 (99)
Officer history (7 former)
31 December 2021
26 November 2021
28 March 2018
28 March 2018
7 November 2016
1 June 2013
30 April 2013
1 January 2009
Resigned Betegh, Sandor as Director
24 January 2008
24 January 2008
16 January 2006
Appointed Betegh, Sandor as Director
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 580471
Group structure 28 shown
Ownership group derived from the Companies House PSC register
B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited This company Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Economic Enterprises (Developments) Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£2,398,923)
- Cash
- £3,360,777
- Profit Before Tax
- (£686,838)
- Debt Ratio
- 107%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £30,861,091 | £32,326,277 | £34,559,463 | £38,942,749 |
| Current Assets | £4,467,542 | £4,615,150 | £4,036,779 | £1,103,096 |
| Debtors | £1,087,481 | £974,601 | ||
| Cash | £3,360,777 | £2,909,282 | £20,055 | |
| Creditors (< 1 year) | £29,842,732 | £3,241,488 | £3,135,383 | £2,357,210 |
| Creditors (> 1 year) | £5,037,324 | £32,271,003 | £33,261,864 | £33,952,782 |
| Net Current Assets | (£25,375,190) | £1,373,662 | £901,396 | (£1,254,114) |
| Net Assets | (£2,398,923) | |||
| Shareholder Funds | (£2,398,923) | (£525,208) | £951,798 | |
| Turnover | £3,963,953 | |||
| Staff Costs | £4,172,770 | £3,904,532 | £3,350,688 | £1,942,660 |
| Operating Profit | (£2,971,355) | |||
| Profit Before Tax | (£686,838) | (£805,553) | (£1,293,184) | (£5,168,942) |
| Tax | £361,970 | £19,354 | £0 | £549,502 |
| Profit for Period | (£1,048,808) | (£824,907) | (£1,293,184) | (£5,718,444) |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Replacement filing for the appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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