REGENCY TECHNOLOGIES LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-12-16 MA Memorandum articles
- 2022-12-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one