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Regalead Limited

04211244

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Columbus House, Altrincham Road, Sharston, M22 9AF
Incorporated 04/05/2001

Previously known as

Marplace (Number 534) Limited · until 08/08/2001

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

24430
Lead, zinc and tin production

Officers

Mr Guy Robert Hubble

director · Since 01/08/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr John Whalley

director · Since 01/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Darren Stephen Baker

director · Since 01/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Paul Edwards

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Guy Robert Hubble

director · Since 01/08/2001

British · England · Age 56

John Whalley

director · Since 01/12/2009

British · England · Age 59

Darren Stephen Baker

director · Since 01/12/2009

British · England · Age 55

Paul Edwards

director · Since 01/01/2025

British · England · Age 48

Former

Cs Directors Limited

corporate director · Resigned 06/08/2001

Cs Secretaries Limited

corporate secretary · Resigned 06/08/2001

Stephen John Clough

secretary · Resigned 01/12/2009

Stephen John Clough

director · Resigned 01/12/2009

David Rabone

director · Resigned 01/12/2010

John Whalley

secretary · Resigned 08/06/2011

Simon James Sheldon

director · Resigned 10/12/2018

Stephen John Clough

secretary · Resigned 12/07/2019

Stephen John Clough

director · Resigned 12/07/2019

Vincent Henry Cruise

director · Resigned 01/05/2022

Christopher Andrew Regan

director · Resigned 22/06/2026

Mr Christopher Andrew Regan

director · Resigned 22/06/2026

Mr Christopher Andrew Regan

secretary · Resigned 22/06/2026

Christopher Andrew Regan

secretary · Resigned 22/06/2026

Persons with Significant Control

Mr Guy Robert Hubble

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

British · England · Age 56

Columbus House, Sharston, M22 9AF

Notified 06/04/2016

Rdb Investments Limited

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

12, Hatherley Road, Sidcup, DA14 4DT

Reg: 04324509 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2017Registered 27/06/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2015Registered 28/04/2015
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 13/11/2006Registered 14/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2006Registered 25/10/2006

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Columbus House
2026-08-09

COLUMBUS HOUSE

post townSharston
2026-08-09

SHARSTON

officer appointedBAKER, Darren Stephen
2026-08-09
officer appointedEDWARDS, Paul
2026-08-09
officer appointedHUBBLE, Guy Robert
2026-08-09
officer appointedWHALLEY, John
2026-08-09

CompanyRankvs 15+ SIC 24430 peers
68

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£12.7M

Annual revenue

Net Worth

£3.7M

Balance sheet strength

Cash

£522k

Cash in the bank

Profit Before Tax

£471k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£4.7M

Current Liabilities

£2.2M

Fixed Assets

£2.0M

Debtors

£1.7M

Cost of Sales

£8.1M

Gross Profit

£4.6M

Admin Expenses

£4.3M

Operating Profit

£540k

Profit After Tax

£361k

97avg. employees+2

Tax at Year End

Corp tax£55k
Dividends paid£196k

People Costs

Wages & salaries£2.9M
NI contributions£330k

Balance Sheet

Intangible assets£77k
Bank loans & overdrafts£90k
Assets less current liabilities£4.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.13+£165k
20242.08+£22k
20232.08

Derived from filed accounts. Not audited figures.