Regency Glass Limited

Active05898141 Private limited company

What Regency Glass say about themselves

“Trusted UK glass manufacturer for trade and commercial projects, supplying insulated glass units and bespoke glass and glazing solutions.”

— from regencyglass.co.uk
Incorporated
7 August 2006 (20 years)
Previously known as
Business Frame Limited (until 23 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Accounts type
Full
Region
North West
Address
4 Thunderbolt Drive
Great Sankey
Warrington
WA5 3PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
26
Outstanding
10
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born June 1962 (64)
Director · Appointed 2 January 2025
Also at FTM Properties Limited (proposed for strike-off) · more companies
British
Born October 1995 (31)
Director · Appointed 2 January 2025
Also at FTM Properties Limited (proposed for strike-off)
British
Born April 1993 (33)
Director · Appointed 29 April 2016
British
Born October 1965 (61)
Fitzmartin, Wayne Lee
Director · Appointed 21 April 2010
British
Born May 1969 (57)
Officer history (13 former)
26 September 2025
Appointed Millward, Phillip Robert as Director
26 September 2025
Resigned Cattell, Nicholas James as Director
25 September 2025
Appointed Cattell, Nicholas James as Director
25 September 2025
Resigned Orange, Simon Sebastian as Director
2 January 2025
Appointed Beazant, Bradley as Director
2 January 2025
Appointed Hartley, Natalie as Director
29 April 2016
Appointed Beazant, Darren, Mr as Director
29 April 2016
Resigned Dorsett, Jonathan Paul as Director
29 April 2016
Appointed Orange, Simon Sebastian as Director
20 August 2014
Resigned Beazant, Darren, Mr as Director
20 August 2014
Resigned Beazant, Dean as Director
18 June 2012
Resigned Black, Gary Lee as Secretary
26 January 2011
Resigned Sadler, Keith George as Director
21 April 2010
Appointed Fitzmartin, Wayne Lee as Director
25 February 2009
Appointed Sadler, Keith George as Director
31 December 2007
Resigned Orange, Simon Sebastian as Director
31 October 2007
Resigned Pilkington, Graham as Director
2 February 2007
Appointed Black, Gary Lee as Secretary
2 February 2007
Resigned Knowles, Peter as Secretary
7 November 2006
Appointed Beazant, Dean as Director
7 November 2006
Appointed Beazant, Darren, Mr as Director
31 October 2006
Appointed Dorsett, Jonathan Paul as Director
31 October 2006
Resigned Black, Gary Lee as Director
31 October 2006
Appointed Pilkington, Graham as Director
15 September 2006
Appointed Black, Gary Lee as Director
7 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 August 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 August 2006
Appointed Knowles, Peter as Secretary
7 August 2006
Appointed Orange, Simon Sebastian as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16720860
Former controllers (3)
25 September 2025
Ceased Regency Glass (Holdings) Limited — Owns 75–100% of shares
31 July 2017
Ceased Simon Sebastian Orange — Owns 25–50% of shares
31 July 2017
Ceased Darren Beazant — Owns 25–50% of shares

Financials

Net Assets
£13,369,249
Cash
£2,932,594
Profit Before Tax
£1,638,061
Employees
126
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £6,092,438 £8,260,451 £10,734,157 £11,695,947 £13,369,249
Balance sheet detail
20242023202220212020
Fixed Assets£8,836,827£8,008,011£8,889,778£8,077,075£8,323,956
Current Assets£12,889,413£11,821,353£10,462,394£8,613,823£7,269,094
Debtors£8,963,834£9,360,748£7,916,637£7,156,678£6,481,869
Cash£2,932,594£1,598,437£1,279,152£720,582£307,044
Creditors (< 1 year)£5,287,356£5,198,125£4,904,309£4,735,664£5,532,572
Creditors (> 1 year)£1,622,524£1,609,686£2,679,021£2,999,845£3,507,335
Net Current Assets£7,602,057£6,623,228£5,558,085£3,878,159£1,736,522
Net Assets£13,369,249£11,695,947£10,734,157£8,260,451£6,092,438
Shareholder Funds£13,369,249£11,695,947£10,734,157£8,260,451£6,092,438

Turnover£18,351,068£15,093,641£11,532,974
Cost of Sales£9,727,316£11,192,799£10,663,647£8,567,133£6,993,046
Gross Profit£7,687,421£6,526,508£4,539,928
Admin Expenses£5,843,847£5,421,029£4,440,326£3,622,747£3,282,074
Staff Costs£4,564,259£4,415,442£4,198,369£3,518,818£3,116,823
Operating Profit£3,247,095£2,913,974£1,589,406
Profit Before Tax£1,638,061£1,648,256£2,933,242£2,628,332£1,196,383
Tax(£35,241)£686,466£459,536£460,319£230,584
Profit for Period£1,673,302£961,790£2,473,706£2,168,013£965,799

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 August 2026Registration of a charge
21 August 2026Director's details changed
21 August 2026Director's details changed
21 August 2026Confirmation statement with updates21 August 2026
Show all 167 filings

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