REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

09758487

Incorporation date

02/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

11/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of Christian John Burgess as a director on 2025-07-31

View PDF (1 pages)

21/05/2025

Appointment of Ms Felice Rea as a director on 2025-05-12

View PDF (2 pages)

07/04/2025

Withdrawal of a person with significant control statement on 2025-04-07

View PDF (2 pages)

07/04/2025

Notification of Cpl Topco Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

11/11/2024

Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

View PDF (1 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

03/05/2024

Appointment of Mr Christian John Burgess as a director on 2024-03-01

View PDF (2 pages)

12/03/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

05/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (15 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (6 pages)

08/06/2023

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-06-08

View PDF (1 pages)

30/03/2023

Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-03-15

View PDF (2 pages)

30/03/2023

Termination of appointment of Paul William Stringer as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Lisa Wilson as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Christopher James Harrington as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Paul Stansfield as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Stuart Stead as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Jason Mark Elliott as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Ian David Johnson as a director on 2023-03-15

View PDF (1 pages)

30/03/2023

Termination of appointment of Andrew John Ball as a director on 2023-03-15

View PDF (1 pages)

10/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Memorandum and Articles of Association

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.11M
-
0.00
-
-

2022
0
80.10K
-
0.00
-
-

2022
0
80.10K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

80.10K £-92.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stansfield, Paul	Director	02/09/2015 - 15/03/2023	45
Marshall, John	Director	02/09/2015 - 30/05/2017	7
Stead, Stuart	Director	02/09/2015 - 15/03/2023	6
Mrs Lisa Jane Wilson	Director	28/10/2019 - 15/03/2023	13
Ball, Andrew John	Director	02/09/2015 - 15/03/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED

REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED?

REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED is currently Active. It was registered on 02/09/2015 .

Where is REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED located?

REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED is registered at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS.

What does REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED do?

REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.