Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Regents (Godiva) Ltd
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Rachel Elizabeth ParnesJonathan Ashley Parnes
- Owned by
- Rachel Elizabeth ParnesJonathan Ashley Parnes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Parnes, Rachel Elizabeth
Director · Appointed 25 September 2017
British
Born December 1961 (64)
Parnes, Rachel
Secretary · Appointed 9 February 2016
Parnes, Jonathan Ashley
Director · Appointed 4 February 2015
English
Born December 1960 (65)
Officer history (2 former)
23 September 2019
25 September 2017
Appointed Parnes, Rachel Elizabeth as Director
9 February 2016
Appointed Parnes, Rachel as Secretary
9 February 2016
12 January 2016
6 March 2015
4 February 2015
Appointed Parnes, Jonathan Ashley as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Elizabeth Parnes
Individual · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Jonathan Ashley Parnes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born December 1960 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £142,887
- Cash
- £134,946
- Employees
- 2
- Debt Ratio
- 38%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £94,592 | £74,890 | £134,877 | £166,880 | £121,459 | £3,799 |
| Current Assets | £135,630 | £250,749 | £169,221 | £218,805 | £416,222 | £1,052,786 |
| Cash | £134,946 | £249,116 | £34,529 | £91,188 | £14,974 | £1,378 |
| Creditors (< 1 year) | £87,335 | £92,320 | £20,915 | £5,375 | £48,165 | £778,494 |
| Net Current Assets | £48,295 | £158,429 | £148,306 | £213,430 | £368,057 | £274,292 |
| Net Assets | £142,887 | £233,319 | £283,183 | £380,310 | £489,516 | £278,091 |
| Shareholder Funds | £142,887 | £233,319 | £283,183 | £380,310 | £489,516 | £278,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 8 March 2026 |
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