Regent Formations 95 Limited

Active08234812 Private limited company
Incorporated
1 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gregor Russell
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Ventura Court
Lowmoor Business Park
Kirkby In Ashfield
NG17 7DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

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 10 April 2013
British
Born December 1964 (61)
Officer history (2 former)
7 July 2023
Resigned Gavin, Robert Anthony as Director
10 April 2013
Appointed Russell, Gregor as Director
10 April 2013
Appointed Gavin, Robert Anthony as Director
10 April 2013
Resigned Dakin, Simon Mark as Director
1 October 2012
Appointed Dakin, Simon Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Holdings 1

Companies where Regent Formations 95 Limited is registered as a person with significant control

Active
Former controllers (1)
7 July 2023
Ceased Robert Anthony Gavin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£411,136£411,136£411,136£411,136
Creditors (< 1 year)£411,036£411,036£411,036£411,036£411,036£411,036
Net Current Assets(£411,036)(£411,036)(£411,036)(£411,036)(£411,036)(£411,036)
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
4 November 2025Confirmation statement with updates1 October 2025
21 May 2025Total exemption full accounts30 June 2024
16 October 2024Confirmation statement with updates1 October 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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