REGIS AGENCIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Cash
£12K
+9.1% vs 2023
Net assets
£81K
+5.2% vs 2023
Employees
—
Average over period
Profit before tax
£4K
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- REGIS AGENCIES LIMITED 1995-03-17 → present
- RIVER THAMES AGENCIES LIMITED 1981-12-31 → 1995-03-17
- REGIS UNDERWRITING AGENCIES LIMITED 1976-12-31 → 1981-12-31
- PRICE FORBES(WALES)LIMITED 1968-10-01 → 1976-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,000 | £10,000 | |
| Operating profit | — | — | |
| Profit before tax | £2,000 | £4,000 | |
| Net profit | £2,000 | £4,000 | |
| Cash | £11,000 | £12,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £77,000 | £81,000 | |
| Equity | £77,000 | £81,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 20.0% | 40.0% | |
| Current ratio | 1.07x | 1.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the capital resources and cash available to the Company along with forecast results for future years, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least a year from the date of approval of the financial statements, including the impact of changing interest rates and inflation. Accordingly they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On July 29, 2024, Enstar Group Limited entered into an Agreement and Plan Merger (the "Merger Agreement") with Elk Bidco Limited, expected to close in mid-2025. Following the close, Regis Agencies Limited will survive as a wholly owned subsidiary of the Parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOK, Freya Marguerite | Secretary | 2019-05-14 | — | — |
| HEXTALL, Siobhan Mary | Secretary | 2007-11-20 | — | Irish |
| GRISLEY, David John | Director | 2023-04-21 | Mar 1958 | British |
| HEAP, Michael Conrad | Director | 2024-12-16 | Jun 1969 | British |
| HEXTALL, Siobhan Mary | Director | 2017-01-03 | Aug 1968 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Jane | Secretary | 1997-12-31 | 1999-02-26 |
| HINE, Regina Mary | Secretary | 1996-05-20 | 1997-12-31 |
| MELTON, Helen Marie | Secretary | 1999-02-26 | 2001-11-29 |
| SPENCE, Stella Anne | Secretary | — | 1996-05-17 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 | 2007-11-20 |
| ALDOUS, Stephen David | Director | 2006-08-18 | 2008-11-06 |
| BAL, Andrew John | Director | 2000-11-15 | 2001-03-30 |
| COGAVIN, Patrick Eamon | Director | 2021-11-05 | 2024-06-30 |
| DEAR, John David Robert | Director | 1995-09-04 | 1997-07-21 |
| FRAZER, Nimrod Thompson | Director | 2001-11-29 | 2007-06-05 |
| HUTCHINSON, Charles Eric | Director | 1997-01-20 | 1999-03-31 |
| HYLAND, Athol Alexander | Director | 1993-06-01 | 1995-09-04 |
| LEWIS, Max Barrie | Director | 1997-07-21 | 2001-11-29 |
| LEWIS, Max Barrie | Director | — | 1994-12-31 |
| LUSTY, Christopher Henry | Director | 1993-06-01 | 1997-04-14 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2019-03-22 | 2021-10-31 |
| NOKES, Gareth Howard John | Director | 2008-06-12 | 2012-07-31 |
| PACKER, Nicholas Andrew | Director | 2001-02-26 | 2006-03-31 |
| PETTIGREW, James Neilson, Mr. | Director | 1995-01-01 | 1997-07-21 |
| PIPER, Robert Lund | Director | — | 1997-05-09 |
| TARRANT, Stuart Stanley | Director | 1997-07-21 | 2000-11-09 |
| THOMAS, Clive Paul | Director | 2011-06-08 | 2019-04-30 |
| TURNER, Alan John | Director | 2006-03-15 | 2016-12-15 |
| WESTALL, David John | Director | — | 1992-12-24 |
| WILKES, Theo James Rickus | Director | 2012-09-14 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Michael Muscolino | Individual | Voting 25–50% | 2025-07-02 | Active |
| Mr Joshua William Easterly | Individual | Voting 25–50% | 2025-07-02 | Active |
| Mrs Jennifer Elizabeth Gordon | Individual | Voting 25–50% | 2025-07-02 | Active |
| Enstar Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-02 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CH01 | officers | Change person director company with change date | |
| 2022-06-14 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£10,000 £10,000
-
Cash
+9.1%
£11,000 £12,000
-
Net assets
+5.2%
£77,000 £81,000
-
Employees
—
Not reported
-
Profit before tax
+100%
£2,000 £4,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers