Ltd Facts The UK company register, as filed

Register entry · No. 06400967

REGENCO (WINCHBURGH) LIMITED

Active Private Limited Company Incorporated 16 Oct 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £727,358.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. REGENCO (WINCHBURGH) LIMITED current
    2. LXB PROPERTIES (WINCHBURGH) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £727,358 0
31 Mar 2024 not published not published — £727,358 0
31 Mar 2023 not published not published — £727,358 0
31 Mar 2022 not published not published — £727,358 0
31 Mar 2021 not published not published — £727,358 0
31 Mar 2020 not published not published — £727,371 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Cairns McMahon Company Director Director 31 Aug 2010 — April 1949 British · Scotland
Peter Joseph Cummings Director Director 12 Oct 2022 — July 1955 British · Scotland
Kirsty Elizabeth Murray Secretary 31 Aug 2010 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
West Coast Capital (Retail Parks) Limited company · Sc219194 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REGENCO (WINCHBURGH) LIMITED still trading?

The register shows REGENCO (WINCHBURGH) LIMITED as active.

What does REGENCO (WINCHBURGH) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was REGENCO (WINCHBURGH) LIMITED set up?

It was incorporated on 16 October 2007.

When are REGENCO (WINCHBURGH) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is REGENCO (WINCHBURGH) LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs REGENCO (WINCHBURGH) LIMITED?

REGENCO (WINCHBURGH) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI067631 GRANLOUGH PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2007 41100 · Development of building projects
  2. 06460532 HEATHBELL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  3. 06460896 SCOTTBAR LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  4. NI067609 J.J. CONLON & SON LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects
  5. 06460417 JGC 14 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House