Regency Wealth Ltd

Active07970712 Private limited company
Incorporated
29 February 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
17B Appleton Court
Durkar
WF2 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2022
British
Born February 1983 (43)
Director · Appointed 29 February 2012
British
Born May 1980 (46)
Officer history (2 former)
10 November 2023
Resigned Baker, Samantha Jayne as Director
14 July 2022
Appointed Whittaker, Peter James as Director
14 July 2022
Appointed Baker, Samantha Jayne as Director
29 June 2020
Resigned Greveson, Paul as Director
22 September 2017
Appointed Greveson, Paul as Director
29 February 2012
Appointed Walton, Daniel Lee as Director

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
Private Limited Company
Reg. no. 09023506

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 This company Owns 75–100% of shares
Paul Smith Wealth Management Ltd Owns 75–100% of shares
Regentia Lifestyle Planning Ltd Owns 75–100% of shares
Whittaker Wealth Management Limited Owns 75–100% of shares

Financials

Net Assets
£2,837,278
up £502,266 (22%)
Cash
£506,493
up £35,838 (8%)
Employees
15
down 3 (17%)
Debt Ratio
61%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,335,012 £2,837,278
Balance sheet detail
20202019
Fixed Assets£3,434,774£3,766,311
Current Assets£3,880,721£3,833,879
Debtors£3,374,228£3,363,224
Cash£506,493£470,655
Creditors (< 1 year)£1,850,750£1,999,534
Creditors (> 1 year)£2,596,550£3,222,178
Net Current Assets£2,029,971£1,834,345
Net Assets£2,837,278£2,335,012
Shareholder Funds£2,837,278£2,335,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates28 February 2026
2 October 2025Total exemption full accounts31 December 2024
24 March 2025Registered office address changed
5 March 2025Confirmation statement with no updates28 February 2025
6 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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