Regency Glass Limited
Company Profile
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MediumRegency Glass Limited
05898141•Private Limited With Share Capital
4 Thunderbolt Drive, Great Sankey, Warrington, WA53PW
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Incorporated
07/08/2006
Company Age
19 years
Directors
5
Employees
126
SIC Code
23120
Risk
very low risk
Company Overview
Registration, classification & business activity
Regency Glass Limited (05898141) is a private limited with share capital incorporated on 07/08/2006 (19 years old) and registered in warrington, WA53PW. The company operates under SIC code 23120 and is classified as Medium.
Regency glass limited is a glass, ceramics & concrete company based out of hope carr industrial estate butts street, leigh, united kingdom.
Private Limited With Share Capital
SIC: 23120
Medium
Incorporated 07/08/2006
WA53PW
126 employees
Financial Overview
Total Assets
£21.73M
Liabilities
£8.36M
Net Assets
£13.37M
Turnover
£17.52M
Cash
£2.93M
Key Metrics
126
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
24
Registered
8
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2025
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Capital Cancellation Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
4 Thunderbolt Drive, Great Sankey, Warrington, Wa5 3Pw, WA53PWRegistered
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