Regency Property Services Limited

Active12207371 Private limited company
Incorporated
13 September 2019 (7 years)
Previously known as
Regency Asset Management Ltd (until 16 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
21-24 Millbank Tower
17th Floor
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 June 2026
Resigned Deane, Adrian Bartholomew as Director
11 May 2026
Resigned Dickinson, Simon as Director
12 April 2026
Resigned Dale, Philip James as Director
1 November 2025
Resigned Prett, Sam Christopher as Director
21 July 2025
Appointed Hunt, John Andrew as Director
21 July 2025
Appointed Dickinson, Simon as Director
11 July 2025
Resigned Islam, Rejaul as Director
31 July 2024
Appointed Islam, Rejaul as Director
21 December 2023
Appointed Prett, Sam Christopher as Director
21 December 2023
Appointed Deane, Adrian Bartholomew as Director
13 September 2019
Appointed Dale, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15329178
Former controllers (3)
21 December 2023
Ceased Sam Christopher Prett — Owns 25–50% of shares
21 December 2023
Ceased Adrian Bartholomew Deane — Owns 25–50% of shares
21 December 2023
Ceased Philip James Dale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£30,938
Profit Before Tax
(£324,880)
Employees
37
Current Ratio
0.7x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£72,828) (£56,811) (£64,911) (£62,833) £159,860 (£350,884)
Balance sheet detail
202520242023202220212020
Fixed Assets£438,580£461,198£530,608£587,533£651,829£685,000
Current Assets£1,637,785£728,605£639,942£586,289£289,055£315,255
Debtors£1,606,847£688,729£610,949£563,713£219,731£188,818
Cash£30,938£39,876£28,993£22,576£69,324£126,437
Creditors (< 1 year)£2,427,249£616,115£752,240£570,283£271,334£330,868
Creditors (> 1 year)£413,828£481,143£668,450£726,361£742,215
Net Current Assets(£789,464)£112,490(£112,298)£16,006£17,721(£15,613)
Net Assets£159,860(£62,833)(£64,911)(£56,811)(£72,828)
Shareholder Funds(£350,884)£159,860(£62,833)(£64,911)(£56,811)(£72,828)

Filings

Filing history not loaded yet. See it on Companies House

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