Reginald Ltd

Active16034228 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Unaudited abridged
Region
East of England
Address
Duxford
Moorfield Road
Cambridge
CB22 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1979 (47)
Director · Appointed 22 October 2024
French
Born July 1975 (51)
Director · Appointed 22 October 2024
British
Born September 1979 (47)
Officer history (1 former)
1 October 2026
Appointed Battle, Philip Ian as Director
30 September 2026
Resigned Allen, Nicholas John as Director
22 October 2024
Appointed Barioz, Jerome Francois Henri as Director
22 October 2024
Appointed Humphrey, Paul David as Director
22 October 2024
Appointed Allen, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10822984

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agg Pro Ltd Proposed for strike-offOwns 75–100% of shares
Moss Pit Limited Owns 75–100% of shares
Reginald Ltd This company Owns 75–100% of shares
SMT GB Tractors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£14,270)
Cash
£0
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£2,629,113
Current Assets£350,000
Debtors£350,000
Cash£0
Creditors (< 1 year)£2,993,384
Net Current Assets(£2,643,384)
Net Assets(£14,270)
Shareholder Funds(£14,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge18
29 July 2026Registration of a charge18
22 July 2026Unaudited abridged accounts31 December 2025
11 November 2025Confirmation statement with no updates21 October 20253
24 December 2024Current accounting period extended1
Show all recent filings

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