Website & contact details
- Website
Regent Letting and Property Management Limited
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Broadwall House 21 BroadwallLondonEnglandSE1 9PL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2015
British
Born April 1992 (34)
Officer history (6 former)
14 July 2025
28 November 2024
2 August 2023
30 June 2022
22 June 2016
1 December 2015
1 December 2015
1 December 2015
19 March 2015
16 March 2015
16 March 2015
16 March 2015
18 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16526636
Former controllers (4)
31 October 2025
22 November 2024
22 November 2024
Ceased Michael Norman Smith — Owns 25–50% of shares (as a firm)
18 April 2017
Ceased Phoenix Property Management Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Regent Holdco Limited Owns 75–100% of shares
Red Door Furnishings Limited Owns 75–100% of shares
Regent Letting and Property Management Limited This company Owns 75–100% of shares
Berkeley Residential Management Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£3,804,382)
- Cash
- £385,947
- Employees
- 52
- Debt Ratio
- 393%
- Current Ratio
- 0.4x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £531,097 | £760,690 | £974,832 | £1,109,874 | £1,311,189 |
| Current Assets | £767,521 | £396,123 | £283,804 | £493,461 | £413,356 |
| Debtors | £381,574 | £298,092 | £240,661 | £359,184 | £340,558 |
| Cash | £385,947 | £98,031 | £43,143 | £134,277 | £72,798 |
| Creditors (< 1 year) | £1,882,086 | £1,667,845 | £1,610,190 | £1,414,073 | £1,203,703 |
| Creditors (> 1 year) | £3,220,914 | £3,238,444 | £3,390,987 | £3,403,674 | £3,434,899 |
| Net Current Assets | (£1,114,565) | (£1,271,722) | (£1,326,386) | (£920,612) | (£790,347) |
| Net Assets | (£3,804,382) | ||||
| Shareholder Funds | (£3,804,382) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 5 November 2025 | Memorandum and Articles of Association | |||
| 5 November 2025 | Resolutions | |||
| 4 November 2025 | Registration of a charge |
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