# Regal Amusements (North East) Limited

## Details

- **Company number:** [02775255](https://find-and-update.company-information.service.gov.uk/company/02775255)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 1993
- **Registered office:** FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0BL
- **Nature of business:** [92000](/sic/92000) Gambling and betting activities
- **Corporate group:** [Novomatic UK Ltd](/group/4341) (10 companies)


## Previous names

- Simpleunique Limited (until 10 Mar 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Jan 1993 | 19 Jan 1993 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Jan 1993 | 19 Jan 1993 |
| HENRY, Stanley | director | 19 Jan 1993 | 29 Jan 1993 |
| CRUTE, Geoffrey Taylor | secretary | 19 Jan 1993 | 31 Dec 1993 |
| DODDS, John | director | 9 Feb 1993 | 10 Apr 2005 |
| JORDON, Gwendoline Avril | director | 29 Mar 2005 | 1 May 2012 |
| HENRY, Ian Winch | secretary | 1 Jan 1994 | 24 Jul 2025 |
| HENRY, Ian Winch | director | 19 Jan 1993 | 24 Jul 2025 |
| GLENNON, Andrew Mark | director | 24 Jul 2025 |  |
| ALLISON, Tom Seymour Gray | director | 24 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Winch Henry | ownership-of-shares-75-to-100-percent | 4 Jan 2017 | 24 Jul 2025 |
| Luxury Leisure | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £783,908 | - | 9 |
| 31 Jan 2024 | £729,978 | - | 10 |
| 31 Jan 2023 | £749,659 | - | 9 |
| 31 Jan 2022 | £817,960 | - | 9 |
| 31 Jan 2021 | £858,644 | - | 10 |
| 31 Jan 2020 | £979,879 | - | 9 |
| 31 Jan 2019 | £967,233 | - | - |
| 31 Jan 2018 | £989,057 | - | - |
| 31 Jan 2017 | £1,103,404 | - | - |
| 31 Jan 2016 | £834,687 | £172,185 | - |
| 31 Jan 2015 | £993,340 | £140,591 | - |



## Owned by

Regal Amusements (North East) Limited → [Luxury Leisure](/company/02448035) → [Luxury Leisure Holdings Limited](/company/04354752) → [Novomatic UK Ltd](/company/02816362)





## Companies at the same address

- [Luxury Leisure](/company/02448035) (02448035)
- [Queensgate Leisure (Bradford) Limited](/company/11990739) (11990739)
- [RAL Limited](/company/01940045) (01940045)
- [S.A.L. Leisure Limited](/company/01675981) (01675981)
- [Talarius Limited](/company/05382157) (05382157)