UK Companies House feature
REGENCY TECHNOLOGIES LTD
Profile
- Company number
- 13521388
- Status
- Active
- Incorporation
- 2021-07-20
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £9,428 (2023: £10,900) as at 30 September 2024 and a loss for the year then ended of £478 (2023: profit £8,194), the financial statements have been prepared on a going concern basis. The Company is a component of Compass Group PLC & has received a letter of support.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMETRIOU, Axentis | Director | 2021-07-20 | Nov 1979 | British |
| LEA, Jodi | Director | 2022-12-08 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2022-12-08 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2022-12-08 | May 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Karl James | Director | 2022-12-08 | 2025-10-20 |
| DEMETRIOU, Katherine | Director | 2021-11-14 | 2022-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foodbuy Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-08 | Active |
| Regency Company Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-20 | Ceased 2022-12-08 |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-01 | AA | accounts | accounts with accounts type micro entity |
| 2022-12-16 | MA | incorporation | memorandum articles |
| 2022-12-16 | RESOLUTIONS | resolution | resolution |
| 2022-12-13 | AA01 | accounts | change account reference date company previous extended |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory