REGENCY LONDON HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Cash
£786
+104% vs 2024
Net assets
£973K
-3.9% vs 2024
Employees
—
Average over period
Profit before tax
-£39K
-102.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £103,000 | £53,000 | |
| Operating profit | — | — | — | — | £101,300 | £44,412 | |
| Profit before tax | — | — | — | — | £1,513,346 | -£39,488 | |
| Net profit | — | — | — | — | £1,512,791 | -£39,488 | |
| Cash | — | — | — | £56,710 | -£19,500 | £786 | |
| Total assets less current liabilities | — | — | — | £1,272,362 | £2,177,609 | £2,003,021 | |
| Net assets | — | £100 | — | £39,574 | £1,012,371 | £972,883 | |
| Equity | — | £100 | -£3,808 | £39,574 | £1,012,371 | £972,883 | |
| Average employees | 0 | 0 | — | 37 | 38 | — | |
| 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-48.5%
£103,000 £53,000
-
Cash
+104%
-£19,500 £786
-
Net assets
-3.9%
£1,012,371 £972,883
-
Employees
—
Not reported
-
Operating profit
-56.2%
£101,300 £44,412
-
Profit before tax
-102.6%
£1,513,346 -£39,488
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 98.3% | 83.8% | |
| Net margin | — | — | — | — | — | -74.5% | |
| Return on capital employed | — | — | — | — | 4.7% | 2.2% | |
| Current ratio | — | — | — | — | 0.98x | 0.51x | |
| Interest cover | — | — | — | — | 1.15x | 0.53x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- REGENCY LONDON HOLDINGS LTD 2020-12-31 → present
- REGENCY LONDON HOLDING LIMITED 2020-09-16 → 2020-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stonebridge Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the future cash flows of the company for a period of 12 months from the date of signing these financial statements. They have concluded that the business has sufficient trading activities by maintaining an adequate amount of business albeit at reduced levels. Costs are under stricter controls and government support, wherever eligible, has been claimed. Notwithstanding the net current liability position the company has continued to pay its debts as they fall due. Accordingly the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- REGENCY LONDON HOLDINGS LTD · parent
- RGB Hifi & Video Limited
Significant events
- “Turnover decreased by £50,000 from 2024”
- “A year end operating loss of £39,488 which decreased by £1,552,834 from 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIGWA, Satpal Singh | Director | 2020-09-16 | Apr 1975 | British |
| SINGH, Kirpan | Director | 2020-09-16 | May 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Rashpal Gurmeeht | Director | 2020-09-16 | 2024-10-28 |
| SINGH, Valeeti | Director | 2020-09-16 | 2024-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nishkam Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-25 | Active |
| Nishkam Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-14 | Ceased 2025-09-24 |
| Nishkam Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Ceased 2025-03-17 |
| Mr Satpal Singh Digwa | Individual | Shares 25–50% | 2024-10-25 | Ceased 2024-10-28 |
| Mr Kirpan Singh | Individual | Shares 25–50%, Voting 25–50% | 2024-10-25 | Ceased 2024-10-28 |
| Mrs Rashpal Gurmeeht Singh | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-16 | Ceased 2020-09-16 |
| Mr Valeeti Singh | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-16 | Ceased 2020-09-16 |
| Mr Satpal Singh Digwa | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-16 | Ceased 2020-09-16 |
| Mr Kirpan Singh | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-16 | Ceased 2020-09-16 |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 RESOLUTIONS Resolution
- 2024-11-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-23 | SH02 | capital | Capital alter shares subdivision | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | MA | incorporation | Memorandum articles | |
| 2024-11-19 | SH08 | capital | Capital name of class of shares |
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.