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Regency Uk Investments Ltd

12678595

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Laurels, Bankside Lane, Bacup, OL13 8GT
Incorporated 17/06/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Asif Iqbal Alvi

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Fayyaz Chauhdry

director · Since 17/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Asif Iqbal Alvi

director · Since 17/06/2020

British · United Kingdom · Age 62

Fayyaz Chauhdry

director · Since 17/06/2020

British · United Kingdom · Age 58

Persons with Significant Control

Mr Asif Iqbal Alvi

25–50% shares

British · United Kingdom · Age 62

20-22, Wenlock Road, London, N1 7GU

Notified 17/06/2020

Mr Fayyaz Chauhdry

25–50% shares

British · United Kingdom · Age 58

20-22, Wenlock Road, London, N1 7GU

Notified 17/06/2020

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → The Laurels
2026-08-11

THE LAURELS

post town → Bacup
2026-08-11

BACUP

officer appointed → ALVI, Asif Iqbal
2026-08-11
officer appointed → CHAUHDRY, Fayyaz
2026-08-11

CompanyRankvs 167498+ SIC 68100 peers
27

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

Longevity6/15 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 30/06/2025

Net Worth

-£830

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

—

Current Liabilities

£24k

Debtors

£100

Prepared with Digita Accounts Production Advanced