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Regs4yachts Limited

04485715

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

71 Fenchurch Street, London, EC3M 4BS
Incorporated 15/07/2002

Previously known as

Regs4 Limited · until 19/04/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Tracey Anne Bigmore

secretary · Since 27/02/2023

Mr Thomas Michael Lewis Edwards

director · Since 24/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr Benjamin Thomas Mckone

director · Since 24/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Tracey Anne Bigmore

secretary · Since 27/02/2023

Thomas Michael Lewis Edwards

director · Since 24/10/2025

British · United Kingdom · Age 39

Benjamin Thomas Mckone

director · Since 24/10/2025

British · United Kingdom · Age 39

Former

Michael Ross Caulkin

director · Resigned 19/02/2014

Richard Paul Eastham

secretary · Resigned 04/09/2014

Mark Gorvin Capon

director · Resigned 05/04/2016

Christopher James Easteal

director · Resigned 01/06/2016

Russell Charles Gould

director · Resigned 01/06/2016

Christopher James Easteal

secretary · Resigned 01/06/2016

Richard Paul Eastham

director · Resigned 01/08/2017

Sukhjeevan Singh Samra

director · Resigned 30/06/2023

Martin Stuart Taylor

director · Resigned 17/05/2024

David Charles Kinzett

director · Resigned 25/10/2024

Martin Edward Penney

director · Resigned 20/12/2024

Keith Proffitt

director · Resigned 24/10/2025

Persons with Significant Control

Regs4ships Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4 Voltage, 6 Mollison Avenue, Enfield, EN3 7XQ

Reg: 04430411 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line171 Fenchurch Street
2026-08-07

71 FENCHURCH STREET

post townLondon
2026-08-07

LONDON

officer appointedBIGMORE, Tracey Anne
2026-08-07
officer appointedEDWARDS, Thomas Michael Lewis
2026-08-07
officer appointedMCKONE, Benjamin Thomas
2026-08-07

CompanyRankvs 140433+ SIC 70229 peers
37

Financial strength27th percentile among SIC peers · 7/25
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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How is this score calculated?
Financial strength7/25 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 31/07/2021

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House