Regency Trade & Investments Limited
05000500
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
secretary · Since 11/10/2005
BRITISH · UNITED KINGDOM · Age 63
Also on 134 other boards
Former
director · Resigned 30/01/2004
corporate secretary · Resigned 11/10/2005
director · Resigned 12/10/2005
director · Resigned 21/09/2009
director · Resigned 31/12/2014
Persons with Significant Control
Mr Yuri Poluneev
Ukrainian,British · England · Age 70
Summit House 170 Finchley Road, NW3 6BP
Notified 06/04/2016
Change History
Active
Private Limited Company
SUMMIT HOUSE 170 FINCHLEY ROAD
CompanyRankvs 38543+ SIC 96090 peers60
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£13k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£20k
Working capital
Current Assets
£148k
Current Liabilities
£168k
Fixed Assets
£33k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.88 | -£808 |
| 2023 | 0.89 | — |
Derived from filed accounts. Not audited figures.