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Regale Microwave Ovens Limited

01746847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

140 Ordnance Business Park, Aerodrome Road, Gosport, PO13 0FG
Incorporated 18/08/1983

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Barry Clark

director · Since 06/12/1991

SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Barry Clark

director

British · United Kingdom · Age 69

Christopher Lee Matkin

director · Since 01/07/2022

British · United Kingdom · Age 47

Iain Phillips

director · Since 01/07/2022

British · United Kingdom · Age 61

Former

Patrick Leon Bray

secretary · Resigned 04/07/2025

Patrick Leon Bray

director · Resigned 04/07/2025

Persons with Significant Control

Mr Barry Clark

25–50% shares
25–50% votes

British · United Kingdom · Age 69

59 Hanbidge Crecent, Gosport, PO13 0YD

Notified 06/04/2016

Mrs Kathryn Laugesen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

2 Regents Gate, Sarisbury Green, Southampton, SO31 7LB

Notified 04/07/2025

Former PSCs

Mr Patrick Leon Bray

Ceased 04/07/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 15/09/2020Registered 22/09/2020Satisfied 28/05/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2013Registered 21/02/2013Satisfied 28/05/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1984Registered 01/08/1984Satisfied 28/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1140 Ordnance Business Park
2026-05-05

140 ORDNANCE BUSINESS PARK

post townGosport
2026-05-05

GOSPORT

CompanyRankvs 38+ SIC 47540 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£730k

Working capital

Current Assets

£1.1M

Current Liabilities

£393k

Fixed Assets

£850k

Debtors

£562k

11avg. employees

Tax at Year End

Corp tax£34k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20252.86+£0
20252.86+£134k
20242.18+£47k
20234.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

16/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202511 pages · PDF
PSC07

cessation of a person with significant control

23/07/20251 page · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
MR04

mortgage satisfy charge full

28/05/20251 page · PDF
MR04

mortgage satisfy charge full

28/05/20251 page · PDF
MR04

mortgage satisfy charge full

28/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20237 pages · PDF
Shares allotted

capital allotment shares

04/12/20235 pages · PDF
Shares allotted

capital allotment shares

04/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20227 pages · PDF
Shares allotted

capital allotment shares

19/10/202213 pages · PDF
MA

memorandum articles

06/10/202224 pages · PDF
RESOLUTIONS

resolution

06/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20229 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201810 pages · PDF
SH10

capital variation of rights attached to shares

25/04/20182 pages · PDF
RESOLUTIONS

resolution

25/04/201824 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20177 pages · PDF
PSC changed

change to a person with significant control

19/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201711 pages · PDF
Shares allotted

capital allotment shares

02/05/201712 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20172 pages · PDF
RESOLUTIONS

resolution

26/04/201724 pages · PDF
Shares allotted

capital allotment shares

22/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20158 pages · PDF
Annual return

annual return company with made up date

02/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20148 pages · PDF
Annual return

annual return company with made up date

12/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/201315 pages · PDF
Address changed

change registered office address company with date old address

01/07/20131 page · PDF
MG01

legacy

21/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Shares allotted

capital allotment shares

19/03/20125 pages · PDF
Shares allotted

capital allotment shares

19/03/2012PDF
SH10

capital variation of rights attached to shares

14/03/20122 pages · PDF
CC04

statement of companys objects

14/03/20122 pages · PDF
RESOLUTIONS

resolution

14/03/201225 pages · PDF
Annual return

annual return company with made up date

06/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20116 pages · PDF
Accounts date changed

change account reference date company current shortened

25/02/20111 page · PDF
Annual return

annual return company with made up date

07/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20098 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20088 pages · PDF
287

legacy

14/02/20081 page · PDF
363a

legacy

06/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20079 pages · PDF
363a

legacy

12/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20069 pages · PDF
363a

legacy

11/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20059 pages · PDF
363s

legacy

16/12/20047 pages · PDF
88(2)R

legacy

24/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20049 pages · PDF
363s

legacy

18/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20039 pages · PDF
363s

legacy

17/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20027 pages · PDF
363s

legacy

13/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20017 pages · PDF
363s

legacy

12/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20007 pages · PDF
363s

legacy

14/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

21/10/19997 pages · PDF
363s

legacy

29/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

30/09/19988 pages · PDF
363s

legacy

15/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

26/09/19977 pages · PDF
363s

legacy

24/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

08/10/19968 pages · PDF
363s

legacy

25/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

28/11/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
363s

legacy

15/12/1994PDF
Accounts filed

accounts with accounts type small

11/10/1994PDF
RESOLUTIONS

resolution

09/08/1994PDF
RESOLUTIONS

resolution

09/08/1994PDF
RESOLUTIONS

resolution

09/08/1994PDF