Regency Glass (Holdings) Limited

Active09953047 Private limited company
Incorporated
15 January 2016 (10 years)
Previously known as
FF Newco 1 Limited (until 1 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Bridgewater Business Park
West Bridgewater Street
Leigh
WN7 4HB

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born October 1995 (31)
Director · Appointed 2 January 2025
British
Born April 1993 (33)
Director · Appointed 15 January 2016
British
Born October 1965 (61)
Officer history (1 former)
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
15 January 2016
Appointed Beazant, Darren, Mr as Director
15 January 2016
Appointed Orange, Simon Sebastian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
25 September 2025
Ceased Mr Bidco 1 Ltd — Owns 25–50% of shares
25 September 2025
Ceased Simon Sebastian Orange — Owns 25–50% of shares
16 September 2025
Ceased Darren Beazant — Owns 25–50% of shares

Financials

Cash
£138
Profit
(£90)

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2023 2024 £999,671 (£1,380) (£1,470)
Balance sheet detail
20242023202220212020
Fixed Assets£6,096,617£6,096,617
Current Assets£564,838£603,784
Debtors£560,490£600,000
Cash£138£271£4,348£3,784
Creditors (< 1 year)£6,098,225£6,098,268£5,661,784£4,691,153
Net Current Assets(£6,098,087)(£4,087,369)
Net Assets£2,009,248
Shareholder Funds(£1,470)(£1,380)£999,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates14 January 2026
28 January 2026Notification of a person with significant control statement
23 December 2025Registration of a charge
20 November 2025Memorandum and Articles of Association
20 November 2025Resolutions
Show all recent filings

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