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Regent Engineering Co (Walsall) Limited(The)

00551421

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
64 / 100

Some Concerns

20/30
Filing
10/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Central Trading Estate, Salisbury Street, Darlaston Wednesbury, WS10 8XB
Incorporated 01/07/1955

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Alan Shaw

director · Since 18/06/1991

COMPANY DIRECTOR & SECRETARY

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mr Alan Shaw

secretary · Since 18/06/1991

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mr Stuart John Whitehouse

director · Since 25/03/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Alan Shaw

secretary

British

Alan Shaw

director

British · England · Age 75

Stuart John Whitehouse

director · Since 25/03/2026

British · England · Age 49

Former

Arthur Shaw

director · Resigned 01/02/2003

Phyllis Mary Shaw

director · Resigned 12/03/2003

Antony Shaw

director · Resigned 09/04/2006

John Shaw

director · Resigned 25/03/2026

Persons with Significant Control

Mr Alan Shaw

50–75% shares
50–75% votes

British · England · Age 75

Central Trading Estate, Darlaston Wednesbury, WS10 8XB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JOHN SHAW · ALAN SHAW · INVESTACC PENSION TRUSTEES

Created 17/04/2024Registered 23/04/2024
Charge
outstanding

INVESTACC PENSION TRUSTEES LIMITED · JOHN SHAW · ALAN SHAW

Created 10/09/2019Registered 20/09/2019
Charge
satisfied

ALAN SHAW (AS TRUSTEE FOR THE TIME BEING OF THE REGENT ENGINEERING CO (WALSALL) LTD 1992 EXECUT · JOHN SHAW (AS TRUSTEE FOR THE TIME BEING OF THE REGENT ENGINEERING CO (WALSALL) LIMITED 1992 EX · INVESTACC PENSION TRUSTEES LIMITED (AS TRUSTEE FOR THE TIME BEING OF THE REGENT ENGINEERING CO

Created 26/10/2017Registered 07/11/2017Satisfied 23/01/2024
charge
satisfied

INVESTACC PENSION TRUSTEES LIMITED JOHN SHAW ALAN SHAW AS TRUSTEES FOR THE TIME BEING OF THE RE

Created 08/02/2013Registered 11/02/2013Satisfied 23/01/2024
charge
satisfied

INVESTACC PENSION TRUSTEES LTD, JOHN SHAW AND ALAN SHAW FOR THE TIME BEING TRUSTEES OF THE REGE

Created 24/08/2012Registered 05/09/2012Satisfied 23/01/2024
charge
satisfied

ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED

Created 27/03/2012Registered 31/03/2012Satisfied 23/01/2024
charge
satisfied

ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED

Created 05/11/2010Registered 19/11/2010Satisfied 23/01/2024
charge
satisfied

ALAN SHAW, JOHN SHAW AND INVESTACC LIMITED

Created 18/06/2010Registered 01/07/2010Satisfied 23/01/2024
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 10/08/2006Registered 19/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1983Registered 22/04/1983Satisfied 23/01/2024
charge
satisfied

MIDLAND BANK LTD

Created 26/10/1981Registered 30/10/1981

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Central Trading Estate
2026-07-17

CENTRAL TRADING ESTATE

post townDarlaston Wednesbury
2026-07-17

DARLASTON WEDNESBURY

CompanyRankvs 130+ SIC 25500 peers
61

Financial strength86th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1.5M

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

£698k

Working capital

Current Assets

£1.6M

Current Liabilities

£871k

Fixed Assets

£886k

Debtors

£750k

29avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.80-£8k
20252.03-£77k
20241.92+£27k
20232.62

Derived from filed accounts. Not audited figures.