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Regency Lodge Limited

04227662

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 04/06/2001

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

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

Officers

Richard Mackenzie Wintle

director · Since 04/06/2001

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 67

Simon Fitzgerald

director · Since 03/12/2004

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Richard Mackenzie Wintle

director · Since 04/06/2001

British · United Kingdom · Age 67

Simon Fitzgerald

director · Since 03/12/2004

British · United Kingdom · Age 47

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 04/06/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/06/2001

Jane Ann Gibbs

director · Resigned 23/04/2002

Sean David O'Connell

director · Resigned 10/09/2004

Michelle Susan Steward

director · Resigned 10/09/2004

Suzanne Bell

director · Resigned 10/09/2004

Anna Marie Farrell

director · Resigned 18/03/2005

Helen Louise Kane

director · Resigned 04/06/2005

Emma Victoria Berry

director · Resigned 28/04/2006

Neil Stewart Barker

director · Resigned 25/08/2006

Roy George Roberts

director · Resigned 01/11/2006

Vanessa Louise Maw

director · Resigned 16/11/2006

Arie Grainger Bisset

secretary · Resigned 15/05/2008

Jennifer Howard

director · Resigned 02/03/2016

Jonathan Robertson

director · Resigned 19/06/2017

Alan Doig

director · Resigned 31/10/2018

Daniel James Oliver Jarvis

director · Resigned 27/07/2020

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

Vanessa Louise Maw

director · Resigned 01/10/2025

Arie Grainger Bisset

director · Resigned 01/04/2026

Alex George

director · Resigned 01/04/2026

Patrick Armstrong

director · Resigned 01/04/2026

Gerard Majella Rayappu

director · Resigned 20/05/2026

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Queensway House
2026-08-11

QUEENSWAY HOUSE

post town → New Milton
2026-08-11

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-08-11
officer appointed → FITZGERALD, Simon
2026-08-11
officer appointed → MACKENZIE WINTLE, Richard
2026-08-11

CompanyRankvs 58432+ SIC 98000 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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58432Regency Lodge Limited
44
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£15

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—