Regentia Lifestyle Planning Ltd in Wakefield, WF4 3BA

Description

Data updated on: 01-11-2023

05233133 is a reg. no. for Regentia Lifestyle Planning Ltd. It was registered as a Private Limited Company on Thursday 16th September 2004. It has been operating in this business for the last 20 years. This company can be found at Ground Floor, Unit 6 Calder Close, Calder Park Durkar in Wakefield. It's postal code assigned to this place is WF4 3BA. It switched its registered name already two times. Until 2016 this firm has delivered the services it's been known for as Regency Lifestyle Planning but at this moment this firm is listed under the name Regentia Lifestyle Planning Ltd. This enterprise's declared SIC number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 31st December 2022 is the last time company accounts were reported.

The business owes its achievements and permanent progress to a team of four directors, who are Peter W., Samantha B., Emma W. and Daniel W., who have been in charge of it since Friday 23rd September 2022.

Previous company's names
Regentia Lifestyle Planning Ltd 2016-02-17
Regency Lifestyle Planning Ltd 2015-11-30
Gilruth Associates Limited 2004-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 912	37 621	62 565	140 001	266 460

Balance Sheet
Cash Bank In Hand	13 567	41 207	85 528	77 845	183 543
Cash Bank On Hand					183 543	62 562			120 495	391 994
Current Assets	44 727	63 509	103 228	195 214	321 094	549 157	574 688	640 885	756 058	1 044 389
Debtors	31 160	22 302	17 701	117 369	137 551	353 196			635 563	652 395
Net Assets Liabilities					266 460	293 473	325 949	398 179	517 378	667 605
Net Assets Liabilities Including Pension Asset Liability	13 912	37 621	62 565	140 001	266 460
Property Plant Equipment					2 510	1 882			29 945	15 686
Tangible Fixed Assets	3 220	29 830	21 900	3 346	2 510
Other Debtors									25 070	38 454

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	3 912	27 621	52 565	130 001	256 460
Shareholder Funds	13 912	37 621	62 565	140 001	266 460

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					10 680	11 308			39 403	53 662
Average Number Employees During Period						6	4	8	8	7
Creditors					56 642	83 157	177 161	184 107	150 344	116 582
Creditors Due After One Year		19 597	14 328
Creditors Due Within One Year	34 035	36 121	48 236	57 890	56 642
Fixed Assets						1 882	2 905	44 277	29 945	223 805
Increase From Depreciation Charge For Year Property Plant Equipment						628				14 259
Net Current Assets Liabilities	10 692	27 388	54 993	137 324	264 452	375 124	500 205	538 009	637 777	560 382
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					13 190				69 348
Provisions For Liabilities Balance Sheet Subtotal					502	376
Provisions For Liabilities Charges				669	502
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		29 055	374	1 210
Tangible Fixed Assets Cost Or Valuation	9 546	38 601	38 975	13 190
Tangible Fixed Assets Depreciation	6 326	8 771	17 075	9 844	10 680
Tangible Fixed Assets Depreciation Charged In Period		2 445	8 304	1 115	836
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				8 346
Tangible Fixed Assets Disposals				26 995
Total Assets Less Current Liabilities	13 912	57 218	76 893	140 670	266 962	377 006	503 110	582 286	667 722	784 187
Accumulated Amortisation Impairment Intangible Assets										1 749
Bank Borrowings									149 166	121 171
Bank Borrowings Overdrafts									121 171	93 176
Finance Lease Liabilities Present Value Total									29 173	23 406
Increase From Amortisation Charge For Year Intangible Assets										1 749
Intangible Assets										208 119
Intangible Assets Gross Cost										209 868
Other Creditors									31 370	388 147
Other Remaining Borrowings										153 000
Other Taxation Social Security Payable									30 596	37 962
Total Additions Including From Business Combinations Intangible Assets										209 868
Total Borrowings									184 107	303 345
Trade Creditors Trade Payables									22 552	24 135
Trade Debtors Trade Receivables									610 493	613 941

Role: Corporate Secretary

Appointed: 16 September 2004

Resigned: 17 September 2004

Address: Barnet, Hertfordshire, EN5 5SU

Latest update: 15 April 2024

Highstone Directors Limited

Role: Corporate Director

Appointed: 16 September 2004

Resigned: 17 September 2004

Address: Barnet, Hertfordshire, EN5 5SU

Latest update: 15 April 2024

People with significant control

Executives with significant control over this firm are: Emma W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Regency Financial Advice Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Calder Close, Durkar, WF4 3BA and was registered as a PSC under the reg no 09023506. Daniel W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emma W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Regency Financial Advice Ltd

Address: Unit 6 Calder Close, Durkar, Wakefield, WF4 3BA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 09023506

Notified on 9 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 22 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 May 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 23 September 2016
Date Approval Accounts	23 September 2016

Regentia Lifestyle Planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Samantha B.

Emma W.

Daniel W.

Paul G.

Derek G.

Mark G.

Mark G.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Emma W.

Regency Financial Advice Ltd

Daniel W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Regentia Lifestyle Planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Samantha B.

Emma W.

Daniel W.

Paul G.

Derek G.

Mark G.

Mark G.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Emma W.

Regency Financial Advice Ltd

Daniel W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2016