# Regency Facades Limited

## Details

- **Company number:** [10561619](https://find-and-update.company-information.service.gov.uk/company/10561619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2017
- **Registered office:** C/O APEX ACCOUNTANCY, OFFICE SUITE 134 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KETTLEY-LINSELL, Ian Francis | director | 12 Feb 2025 |  |
| LAY, Bradley Patrick | director | 12 Feb 2025 |  |
| RICH, Peter Andrew | director | 6 Nov 2017 |  |
| KNIGHT, Adam Nicholas David | director | 12 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peak Capital Group Ltd | ownership-of-shares-75-to-100-percent | 12 Feb 2025 |  |
| 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 |
| Mr Peter Andrew Rich | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Nov 2017 | 29 Jun 2020 |
| 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 |



## 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 |





## Directors' other companies

- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - llp-designated-member at [Peak Capital Partners LLP](/company/OC454668)
- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - director at [Consortiat Ltd](/company/17378146)
- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - director at [Peak Capital Partnership Ltd](/company/17342744)
- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - director at [The Sales Masters Guild Ltd](/company/09691409)
- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - director at [Regency Facades Holdings Ltd](/company/16172590)
- [KETTLEY-LINSELL, Ian Francis](/person/5996903) - director at [Peak Capital Group Ltd](/company/15824951)
- [KNIGHT, Adam Nicholas David](/person/7210891) - llp-designated-member at [Peak Capital Partners LLP](/company/OC454668)
- [LAY, Bradley Patrick](/person/5771855) - director at [Total Roof Holdings Ltd](/company/17403681)
- [LAY, Bradley Patrick](/person/5771855) - director at [Peak Capital Group Ltd](/company/15824951)
- [LAY, Bradley Patrick](/person/5771855) - director at [KNG Holdings Ltd](/company/17209869)



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