R.G.L. REALTY LIMITED
Get an alert when R.G.L. REALTY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
Cash
£166K
+24.6% vs 2023
Net assets
£165K
+0.6% vs 2023
Employees
—
Average over period
Profit before tax
£1K
+53.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company has ceased its activities, the director considers it inappropriate to prepare the financial statements on a going concern basis and therefore the director has prepared these financial statements on a basis other than going concern. Consequently, the assets and liabilities have been disclosed at values at which they are expected to be realised.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £868 | £1,329 | |
| Net profit | £868 | £1,026 | |
| Cash | £132,883 | £165,599 | |
| Total assets less current liabilities | — | — | |
| Net assets | £164,253 | £165,279 | |
| Equity | £164,253 | £165,279 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+24.6%
£132,883 £165,599
-
Net assets
+0.6%
£164,253 £165,279
-
Employees
—
Not reported
-
Profit before tax
+53.1%
£868 £1,329
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.2% | |
| Current ratio | — | 517.50x |
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.
Name history
Renamed 1 time since incorporation
- R.G.L. REALTY LIMITED 1998-11-06 → present
- HACKREMCO (NO.1412) LIMITED 1998-10-21 → 1998-11-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company has ceased its activities, the director considers it inappropriate to prepare the financial statements on a going concern basis and therefore the director has prepared these financial statements on a basis other than going concern. Consequently, the assets and liabilities have been disclosed at values at which they are expected to be realised.”
Significant events
- “On August 7, 2025, Paramount Global and Skydance Media, LLC ("Skydance") became subsidiaries of a new holding company, Paramount Skydance Corporation, pursuant to a transaction agreement entered into on July 7, 2024.”
- “The Company closed its bank account on 26 September 2025 and made a final distribution to its shareholder with the intention to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| HILARIUS, Gielijn Jan | Director | 2024-03-01 | Mar 1973 | Dutch |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROSNAN, Lucy | Secretary | 2004-10-06 | 2005-12-31 |
| MORETON, Jacqueline Frances | Secretary | 1998-11-20 | 2003-09-10 |
| MORETON, Jacqueline Frances | Secretary | 1998-11-20 | 1999-06-08 |
| RATHOUSE, Brigit | Secretary | 2003-08-01 | 2005-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-21 | 1998-11-20 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-12-31 | 2022-12-31 |
| BRESSLER, Richard Jay | Director | 2001-05-01 | 2002-01-07 |
| DAUMAN, Philippe | Director | 1999-03-01 | 2000-01-27 |
| ELLIS, Timothy John | Director | 1998-12-04 | 2005-12-31 |
| FRICKLAS, Michael | Director | 2000-01-27 | 2004-05-13 |
| HYDE, Cindy Anne | Director | 2005-12-31 | 2007-05-25 |
| JONES, Richard Michael | Director | 2006-06-26 | 2024-02-17 |
| MCPHERSON, Beverley Ann | Director | 2007-05-25 | 2008-03-13 |
| MORETON, Jacqueline Frances | Director | 1999-06-21 | 2003-08-01 |
| MORETON, Jacqueline Frances | Director | 1998-11-06 | 1999-06-08 |
| PETITO JR, John Joseph | Director | 2006-02-17 | 2006-06-26 |
| REYNOLDS, Frederic G | Director | 2000-05-04 | 2001-05-01 |
| SMITH, George Samuel, Junior | Director | 1999-03-01 | 2000-05-04 |
| TIERNEY, Dwight | Director | 2000-07-20 | 2005-12-31 |
| TIERNEY, Dwight | Director | 1998-11-06 | 1998-12-04 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-21 | 1998-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paramount Skydance Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-07 | Active |
| Paramount Global | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-04 | Ceased 2025-08-07 |
| Cbs Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-04 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-06 | SH20 | capital | Legacy | |
| 2025-08-06 | CAP-SS | insolvency | Legacy | |
| 2025-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.