REGENCY GLASS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£3M
+83.5% highest in 6 filed years
Net assets
£13M
+14.3% highest in 6 filed years
Employees
126
0% vs 2023
Profit before tax
£2M
-0.6% first positive since 2019
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.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £10,871,323 | £11,532,974 | £15,093,641 | — | — | — | |
| Operating profit | £111,788 | £1,589,406 | £2,913,974 | — | — | — | |
| Profit before tax | -£201,682 | £1,196,383 | £2,628,332 | £2,933,242 | £1,648,256 | £1,638,061 | |
| Net profit | -£170,554 | £965,799 | £2,168,013 | £2,473,706 | £961,790 | £1,673,302 | |
| Cash | £419,755 | £307,044 | £720,582 | £1,279,152 | £1,598,437 | £2,932,594 | |
| Total assets less current liabilities | £8,873,634 | £10,060,478 | £11,955,234 | £14,447,863 | £14,631,239 | £16,438,884 | |
| Net assets | £5,126,639 | £6,092,438 | £8,260,451 | £10,734,157 | £11,695,947 | £13,369,249 | |
| Equity | £5,126,639 | £6,092,438 | £8,260,451 | £10,734,157 | £11,695,947 | £13,369,249 | |
| Average employees | 108 | 110 | 118 | 127 | 126 | 126 | |
| Wages | £2,759,225 | £2,861,389 | £3,181,515 | £3,692,056 | £3,885,216 | £4,015,004 | |
| Directors' remuneration | — | — | £154,661 | £148,715 | £144,515 | £120,179 |
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
+83.5%
£1,598,437 £2,932,594
highest in 6 filed years
-
Net assets
+14.3%
£11,695,947 £13,369,249
highest in 6 filed years
-
Employees
0%
126 126
-
Profit before tax
-0.6%
£1,648,256 £1,638,061
first positive since 2019
-
Wages
+3.3%
£3,885,216 £4,015,004
highest in 6 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.0% | 13.8% | 19.3% | — | — | — | |
| Net margin | -1.6% | 8.4% | 14.4% | — | — | — | |
| Return on capital employed | 1.3% | 15.8% | 24.4% | — | — | — | |
| Interest cover | 0.36x | 4.03x | 10.20x | — | — | — |
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.
Name history
Renamed 1 time since incorporation
- REGENCY GLASS LIMITED 2006-10-23 → present
- BUSINESS FRAME LIMITED 2006-08-07 → 2006-10-23
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZANT, Bradley | Director | 2025-01-02 | Oct 1995 | British |
| BEAZANT, Darren, Mr | Director | 2016-04-29 | Oct 1965 | British |
| FITZMARTIN, Wayne Lee | Director | 2010-04-21 | May 1969 | British |
| HARTLEY, Natalie | Director | 2025-01-02 | Apr 1993 | British |
| MILLWARD, Phillip Robert | Director | 2025-09-26 | Jun 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Gary Lee | Secretary | 2007-02-02 | 2012-06-18 |
| KNOWLES, Peter | Secretary | 2006-08-07 | 2007-02-02 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-07 | 2006-08-07 |
| BEAZANT, Darren, Mr | Director | 2006-11-07 | 2014-08-20 |
| BEAZANT, Dean | Director | 2006-11-07 | 2014-08-20 |
| BLACK, Gary Lee | Director | 2006-09-15 | 2006-10-31 |
| CATTELL, Nicholas James | Director | 2025-09-25 | 2025-09-26 |
| DORSETT, Jonathan Paul | Director | 2006-10-31 | 2016-04-29 |
| ORANGE, Simon Sebastian | Director | 2016-04-29 | 2025-09-25 |
| ORANGE, Simon Sebastian | Director | 2006-08-07 | 2007-12-31 |
| PILKINGTON, Graham | Director | 2006-10-31 | 2007-10-31 |
| SADLER, Keith George | Director | 2009-02-25 | 2011-01-26 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-08-07 | 2006-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bidco 1 Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-09-25 | Active |
| Regency Glass (Holdings) Limited | Corporate entity | Shares 75–100% | 2017-07-31 | Ceased 2025-09-25 |
| Mr Simon Sebastian Orange | Individual | Shares 25–50% | 2016-04-29 | Ceased 2017-07-31 |
| Mr Darren Beazant | Individual | Shares 25–50% | 2016-04-29 | Ceased 2017-07-31 |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-10-07 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2025-10-07 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2025-10-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-03 | SH08 | capital | Capital name of class of shares | |
| 2025-10-03 | SH02 | capital | Capital alter shares subdivision | |
| 2025-10-03 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
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.