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Regency House Finance Limited

02918028

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Regency Chambers, Jubilee Way, Bury, BL9 0JW
Incorporated 12/04/1994

Previously known as

Regency Factors Limited · until 19/07/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Simon Myer Craft

secretary · Since 16/05/2011

Mr John Thomas Farrell

director · Since 25/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Maurice Howard Craft

director · Since 11/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Jonathan Simon Myer Craft

secretary · Since 16/05/2011

John Thomas Farrell

director · Since 25/07/2011

British · England · Age 60

Maurice Howard Craft

director · Since 11/04/2012

British · England · Age 71

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 12/04/1994

Britannia Company Formations Limited

corporate nominee secretary · Resigned 12/04/1994

Robert Mercer

secretary · Resigned 25/01/1995

Susan Jane Pearson

secretary · Resigned 18/04/1996

Maurice Howard Craft

secretary · Resigned 16/05/2011

Hilary Susan Craft

director · Resigned 27/12/2020

Persons with Significant Control

Qf Holdings Nw Limited

75–100% shares
75–100% votes

2-3 Regency Chambers, Jubilee Way, Bury, BL9 0JW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 08/01/2013Registered 12/01/2013Satisfied 30/03/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12 Regency Chambers
2026-08-11

2 REGENCY CHAMBERS

post townBury
2026-08-11

BURY

officer appointedCRAFT, Jonathan Simon Myer
2026-08-11
officer appointedCRAFT, Maurice Howard
2026-08-11
officer appointedFARRELL, John Thomas
2026-08-11

CompanyRankvs 72218+ SIC 82990 peers
53

Financial strength19th percentile among SIC peers · 5/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
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 strength5/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£157k

Current Liabilities

£157k

Debtors

£157k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.