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Regency Resource Limited

02937052

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Cardinal Point, Park Road, Rickmansworth, WD3 1RE
Incorporated 03/06/1994

Previously known as

The Regency Corporation Limited · until 04/06/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Kyle

director · Since 08/09/2002

PUBLIC RELATION CONSULTANT

BRITISH · BRAZIL · Age 79

Also on 3 other boards

Miss Berenice Priscilla Van Reenen

secretary · Since 10/05/2026

Richard Kyle

director · Since 08/09/2002

British · United Kingdom · Age 79

Berenice Priscilla Van Reenen

secretary · Since 10/05/2026

Berenice Priscilla Van Reenen

director · Since 23/06/2026

South African · South Africa · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/06/1994

Richard David Kyle

director · Resigned 01/09/1997

Iain Kyle

director · Resigned 08/09/2002

Jane Gee

secretary · Resigned 30/06/2003

Richard Crome Verden

secretary · Resigned 20/05/2004

Shani Lee Kay

secretary · Resigned 30/09/2004

Jason Anthony Kyle

secretary · Resigned 07/06/2023

Jason Anthony Kyle

director · Resigned 07/06/2023

Berenice Priscilla Van Reenen

director · Resigned 01/05/2026

Berenice Priscilla Van Reenen

secretary · Resigned 01/05/2026

Richard David Kyle

secretary · Resigned 12/05/2026

Persons with Significant Control

Regency Foundation Networx

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

Spectrum House,, Unit 4 Palm Suite, London, NW5 1LX

Reg: 03523052 · Companies House, Cardiff, Uk · Pri/Lbg/Nsc/S.30

Notified 03/03/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/10/1999Registered 02/11/1999

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Cardinal Point
2026-07-08

CARDINAL POINT

post townRickmansworth
2026-07-08

RICKMANSWORTH

CompanyRankvs 74806+ SIC 82990 peers
42

Financial strength64th percentile among SIC peers · 16/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 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.

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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£212k

Working capital

Current Assets

Current Liabilities

£59k

Fixed Assets

£4

Debtors

£271k

1avg. employees

Balance Sheet

Assets less current liabilities£212k
Signed by Mr R Kyle

EstimatesDerived

YearImplied Profit
2024-£201k

Derived from filed accounts. Not audited figures.