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Regent On The River Limited

03486597

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 29/12/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Rendall & Rittner Limited

secretary · Since 01/10/2023

Also on 145 other boards

Shama Kaistha

director · Since 07/07/2025

LAWYER

BRITISH · ENGLAND · Age 65

Mr Rodney Boynton Smith

director · Since 07/07/2025

RETIRED

BRITISH · ENGLAND · Age 82

Mr David Steer

director · Since 07/07/2025

COMPANY MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 64

Rendall & Rittner Limited

corporate secretary · Since 01/10/2023

Reg: 02515428

Also on 145 other boards

Shama Kaistha

director · Since 07/07/2025

British · England · Age 65

Rodney Boynton Smith

director · Since 07/07/2025

British · England · Age 82

David Steer

director · Since 07/07/2025

Australian · England · Age 64

Former

Daniel John Dwyer

nominee director · Resigned 29/12/1997

Daniel John Dwyer

nominee secretary · Resigned 29/12/1997

Betty June Doyle

nominee director · Resigned 29/12/1997

Dale Jane Murray

director · Resigned 21/05/1998

Richard Stokes

director · Resigned 07/03/2000

Simon Brett Murray

director · Resigned 16/11/2000

Patricia Anne Marks

director · Resigned 11/06/2001

Philip Anthony Dodds

director · Resigned 17/10/2001

Richard Anthony Otten

director · Resigned 18/10/2002

Patrick Richard Moreland Burnett

secretary · Resigned 11/11/2004

David William Steel

director · Resigned 11/11/2004

Sarah Anne Simmons

director · Resigned 11/11/2004

Malcolm James Findlay

director · Resigned 11/11/2004

David Shilton

director · Resigned 28/07/2005

Nicholas Gaston Ives Bosanquet

director · Resigned 09/08/2006

Joanne Lesley Smith

director · Resigned 02/05/2008

Andrew Jonathan Simon Cohen

director · Resigned 02/05/2008

Giovanni Fiorentino

director · Resigned 16/10/2008

Colin Ian Goodchild

director · Resigned 29/09/2010

Joelle Hallmark

director · Resigned 21/10/2010

Dora Beatriz Ridgway

director · Resigned 26/08/2011

Jane Elizabeth Mcmahon

director · Resigned 20/06/2013

Nicholas Ivor Bishop

director · Resigned 18/09/2013

Helle Vibeke Jacobsen

secretary · Resigned 01/08/2014

Adam Toby Curtis Lloyd Jones

director · Resigned 01/01/2015

Paul Martin Buchanan-Barrow

director · Resigned 01/05/2015

Kathleen Granados

director · Resigned 01/06/2015

Henry Pelly

director · Resigned 06/08/2015

Edward Grant

director · Resigned 27/09/2017

Neil Martin England

director · Resigned 20/11/2018

Stephen Lindsay Foweraker

director · Resigned 04/12/2018

Joelle Hallmark

director · Resigned 15/10/2019

Mainstay (Secretaries) Limited

corporate secretary · Resigned 01/05/2021

Lesley Ellen Alexander

director · Resigned 12/06/2021

David Geoffry Steer

director · Resigned 12/06/2021

George Charles Parobek

director · Resigned 31/08/2021

Rodney Boynton Smith

director · Resigned 05/10/2021

Manoug Nicolian

director · Resigned 28/03/2022

Graham Francis Curme

director · Resigned 19/07/2022

Jacqueline Daniela O'Leary

director · Resigned 31/08/2023

Warwick Estates Property Management Ltd

corporate secretary · Resigned 30/09/2023

Philip Retsas

director · Resigned 01/10/2024

Joelle Hallmark

director · Resigned 28/01/2025

Sharon Flora Landa

director · Resigned 14/04/2025

Larissa Anne Harrison

director · Resigned 07/07/2025

Thomas Farrand

director · Resigned 17/07/2025

Change History

officer appointedRENDALL & RITTNER LIMITED
2026-08-09
officer appointedKAISTHA, Shama
2026-08-09
officer appointedSMITH, Rodney Boynton
2026-08-09
officer appointedSTEER, David
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-08-09

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-08-09

LONDON

CompanyRankvs 13558+ SIC 98000 peers
71

Financial strength65th percentile among SIC peers · 16/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees15/15 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 compliance5/15 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 31/12/2023

Net Worth

£176

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£174k

Current Liabilities

£82k

Fixed Assets

£4k

Debtors

£5k

6avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£96k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.12

Derived from filed accounts. Not audited figures.