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Regency Facades Limited

10561619

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit B, Juniper Drive, London, SW18 1AY
Incorporated 12/01/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Adam Nicholas David Knight

director · Since 12/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Peter Andrew Rich

director · Since 06/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Ian Francis Kettley-Linsell

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Bradley Patrick Lay

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 23 other boards

Adam Nicholas David Knight

director · Since 12/01/2017

British · England · Age 46

Peter Andrew Rich

director · Since 06/11/2017

British · United Kingdom · Age 45

Ian Francis Kettley-Linsell

director · Since 12/02/2025

British · England · Age 63

Bradley Patrick Lay

director · Since 12/02/2025

British · United Kingdom · Age 42

Former

Andrew Thomas Mckechnie

director · Resigned 13/03/2020

Clifford Fry & Co (Company Secretarial) Limited

corporate secretary · Resigned 13/02/2025

Persons with Significant Control

Peak Capital Group Ltd

75–100% shares

C/O Apex Accountancy, Office Suite 134, 4 Longwalk Road, Uxbridge, UB11 1FE

Notified 12/02/2025

Former PSCs

Mr Adam Nicholas David Knight

Ceased 03/05/2018

Andrew Thomas Mckechnie

Ceased 03/05/2018

Mr Peter Andrew Rich

Ceased 29/06/2020

Regency Group Holdings Limited

Ceased 12/02/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/07/2020Registered 06/08/2020Satisfied 13/06/2023

Change History

officer appointedKETTLEY-LINSELL, Ian Francis
2026-08-11
officer appointedKNIGHT, Adam Nicholas David
2026-08-11
officer appointedLAY, Bradley Patrick
2026-08-11
officer appointedRICH, Peter Andrew
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit B
2026-08-11

UNIT B

post townLondon
2026-08-11

LONDON

CompanyRankvs 7465+ SIC 41100 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£790k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.6M

Fixed Assets

£34k

Debtors

£1.8M

25avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr Adam Knight 11th April 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.65+£856k
20241.09-£1.2M
20231.71

Derived from filed accounts. Not audited figures.