# Regency Direct Limited

## Details

- **Company number:** [05455842](https://find-and-update.company-information.service.gov.uk/company/05455842)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2005
- **Registered office:** UNIT 1, UDDENS TRADING ESTATE, WIMBORNE, BH21 7LQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Moneyspider Loans Limited (until 13 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Nicholas Charles | director | 18 May 2005 | 12 Aug 2025 |
| FENNE, Evelyn Mary | secretary | 19 Nov 2007 | 14 Apr 2022 |
| FENNE, Evelyn Mary | director | 18 May 2005 | 14 Apr 2022 |
| FLYNN, Kevin Peter | director | 12 Jun 2009 | 7 Apr 2010 |
| UNDERWOOD, Fiona | director | 18 May 2005 | 20 Feb 2009 |
| GOLDSMITH, Beverley Jean | secretary | 31 Jul 2006 | 19 Nov 2007 |
| CONSTANTINE, Michael Francis St Clair | director | 18 May 2005 | 31 Jul 2006 |
| CONSTANTINE, Michael Francis St Clair | secretary | 18 May 2005 | 31 Jul 2006 |
| QUAIL, Martin Robert | director | 18 May 2005 | 30 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Baldwin | ownership-of-shares-25-to-50-percent | 31 Mar 2022 | 12 Aug 2025 |
| Mrs Evelyn Mary Fenne | ownership-of-shares-25-to-50-percent | 31 Mar 2022 | 14 Apr 2022 |
| Sea Glimpse Limited | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2022 |
| Pilford Haven Limited | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £9,962 | £15,102 | 1 |
| 31 Mar 2023 | £10,702 | - | 2 |
| 31 Mar 2022 | £18,392 | £21,325 | 2 |
| 31 Mar 2021 | £19,998 | £29,832 | 2 |
| 31 Mar 2020 | £16,374 | £14,465 | 2 |
| 31 Mar 2019 | £13,144 | £62,000 | 2 |
| 31 Mar 2018 | £26,724 | £37,168 | 2 |
| 31 Mar 2017 | £12,294 | £35,064 | 2 |
| 31 Mar 2016 | £3,559 | - | - |
| 31 Mar 2015 | £13,963 | - | - |
| 31 Mar 2014 | £15,659 | £88,540 | - |
| 31 Mar 2013 | £15,587 | £121,453 | - |
| 31 Mar 2012 | £14,543 | £104,122 | - |
| 31 Mar 2011 | £6,273 | £72,595 | - |
| 31 Dec 2009 | £4,565 | £39,171 | - |






## Companies at the same address

- [Renaissance Endowment Review Services Ltd](/company/05184830) (05184830)
- [S & S Investments (Gbr) Limited](/company/13668707) (13668707)