OpenCompanies

Regency Facades Limited

Company number
10561619
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2017
Nature of business
Development of building projects

Registered office

Co Apex Accountancy, Office Suite 134 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Officers

NameRoleAppointedResigned
LAY, Bradley Patrick Director 12 Feb 2025
KETTLEY-LINSELL, Ian Francis Director 12 Feb 2025
RICH, Peter Andrew Director 6 Nov 2017
KNIGHT, Adam Nicholas David Director 12 Jan 2017

Control

NameNature of controlNotifiedCeased
Andrew Thomas Mckechnie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2017 3 May 2018
Mr Adam Nicholas David Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2017 3 May 2018
Mr Peter Andrew Rich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2017 29 Jun 2020
Regency Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2020 12 Feb 2025
Peak Capital Group Ltd Ownership Of Shares 75 To 100 Percent 12 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,065,981 £789,695 25
31 Mar 2024 £210,292 £74,917 25
31 Mar 2023 £1,457,863 £1,005,781 20
31 Mar 2022 £1,207,759 £1,059,362 17
31 Mar 2021 £458,013 £664,788 11
31 Mar 2020 £319,501 £676,141 8
31 Mar 2019 £158,378 £577,042 -
31 Mar 2018 £8,148 £59,311 1

Connections

Directors’ other companies

Companies at the same address

Data