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Regal Investment (Holdings) Limited

06499954

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
Incorporated 11/02/2008

Previously known as

Regal Healthcare Holdings Limited · until 13/09/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Velummayilum Thayanandarajah

director · Since 11/02/2008

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 52 other boards

Mr Ian Stuart Jarvis

secretary · Since 21/07/2011

Mr Cameron Dyer Thayan

director · Since 14/07/2014

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mr Ewan Dyer Thayan

director · Since 07/07/2015

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Mrs Sumithra Chandrakanthi Thayanandarajah

director · Since 18/09/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 40 other boards

Velummayilum Thayanandarajah

director · Since 11/02/2008

British · England · Age 65

Ian Stuart Jarvis

secretary · Since 21/07/2011

Cameron Dyer Thayan

director · Since 14/07/2014

British · England · Age 31

Ewan Dyer Thayan

director · Since 07/07/2015

British · England · Age 29

Sumithra Chandrakanthi Thayanandarajah

director · Since 18/09/2019

British · England · Age 66

Former

Jason Chong

secretary · Resigned 21/07/2011

Jason Chong

director · Resigned 21/07/2011

Mandy Jayne Masters

director · Resigned 13/05/2014

Nicholas Jon Cherry

director · Resigned 02/11/2017

Ian Stuart Jarvis

director · Resigned 18/09/2019

Wasantha Darshana

director · Resigned 18/09/2019

Persons with Significant Control

Regal Healthcare Holdings Ltd

75–100% shares
75–100% votes

Kingsley House, Clapham Road South, Lowestoft, NR32 1QS

Reg: 07336195 · Register Of Companies · Limited Company

Notified 01/10/2019

Former PSCs

Mr Cameron Dyer Thayan

Ceased 01/10/2019

Mr Velummayilum Thayanandarajah

Ceased 01/10/2019

Mr Ewan Dyer Thayan

Ceased 01/10/2019

Mr Ian Stuart Jarvis

Ceased 11/02/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/02/2017Registered 28/02/2017
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Kingsley House
2026-08-07

KINGSLEY HOUSE

post townLowestoft
2026-08-07

LOWESTOFT

officer appointedJARVIS, Ian Stuart
2026-08-07
officer appointedTHAYAN, Cameron Dyer
2026-08-07
officer appointedTHAYAN, Ewan Dyer
2026-08-07
officer appointedTHAYANANDARAJAH, Sumithra Chandrakanthi
2026-08-07
officer appointedTHAYANANDARAJAH, Velummayilum
2026-08-07

CompanyRankvs 6123+ SIC 87300 peers
25

Financial strength18th percentile among SIC peers · 5/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by 06499954 2023-10-01 2024-09-30 06499954 2024-09-30 06499954 bus:OrdinaryShareClass1 2024-09-30 06499954 core:ShareCapitaPrepared with Digita Accounts Production Advanced