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Regency Court (Lothian Road) Management Limited

03820383

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, SW9 6UR
Incorporated 05/08/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

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

Officers

Mr Adrian Peter Farr

director · Since 21/06/2021

ADVERTISING AGENT FOUNDER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Gurmukh Singh Panesar

director · Since 30/04/2022

UX ENGINEER

BRITISH · ENGLAND · Age 43

Adrian Peter Farr

director · Since 21/06/2021

British · England · Age 62

Gurmukh Singh Panesar

director · Since 30/04/2022

British · England · Age 43

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 05/08/1999

Kevin Raymond Carr

secretary · Resigned 15/12/2000

Kevin Raymond Carr

director · Resigned 15/12/2000

Peter Anthony Davies

director · Resigned 15/12/2000

John Ware

secretary · Resigned 16/09/2004

John Ware

director · Resigned 16/09/2004

Harriett Sarah Gilbert

director · Resigned 14/12/2007

Harriett Sarah Gilbert

secretary · Resigned 14/12/2007

Christopher Creighton

secretary · Resigned 31/01/2012

Christopher Creighton

director · Resigned 01/02/2012

Luke William Townsin

secretary · Resigned 08/07/2015

Simon Randerson

director · Resigned 23/03/2016

Morwenna Elizabeth Brewer

director · Resigned 30/04/2022

Morwenna Elizabeth Brewer

secretary · Resigned 30/04/2022

John Alexander Thompson

director · Resigned 30/04/2022

David Ralph Rosenberg

director · Resigned 05/09/2022

Persons with Significant Control

Mr Adrian Peter Farr

Significant control

British · United Kingdom · Age 62

3, Regency Mews, Flat 3, London, SW9 6UR

Notified 07/07/2022

Mr Gurmukh Singh Panesar

Significant control

British · England · Age 43

8, Regency Mews, London, SW9 6UR

Notified 05/09/2022

Former PSCs

Mr John Alexander Thompson

Ceased 07/07/2022

Miss Morwenna Elizabeth Brewer

Ceased 07/07/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Regency Mews, Lothian Road, London 3 , Regency Mews
2026-07-16

REGENCY MEWS, LOTHIAN ROAD, LONDON 3 , REGENCY MEWS

post townLondon
2026-07-16

LONDON

CompanyRankvs 51482+ SIC 98000 peers
47

Financial strength84th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 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 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 31/12/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£9k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£5k
2024-£864

Derived from filed accounts. Not audited figures.