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REGAL AMUSEMENT MACHINE SALES LIMITED

#03329800 · Active · Incorporated 1997-03-07 (29y 7m) · Last filing 2026-09-23 (1mo ago)
Consumer Discretionary · SIC 46690 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-12-16 (in 2 months) · No watchouts on the register

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Cash

£11m

+99.3% highest in 3 filed years

Net assets

£17m

+22.5% highest in 3 filed years

Employees

443

+6.2% highest in 3 filed years

Profit before tax

£4.4m

-4.1% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £46,317,056£53,116,352£58,589,712 +10.3%
Operating profit £4,426,159£4,822,859£4,620,724 -4.2%
Profit before tax £4,381,850£4,590,710£4,401,982 -4.1%
Net profit £3,316,595£3,268,100£3,096,911 -5.2%
Cash £3,908,163£5,289,440£10,540,354 +99.3%
Total assets less current liabilities £10,483,650£13,751,750£16,848,661 +22.5%
Net assets £10,483,650£13,751,750£16,848,661 +22.5%
Equity £10,483,650£13,751,750£16,848,661 +22.5%
Average employees 407417443 +6.2%
Wages £11,977,361£12,873,977£14,545,531 +13%
Directors' remuneration £593,256£634,651£740,593 +16.7%
Directors' pension contributions £28,617£29,322£31,258 +6.6%
Highest paid director £301,462£323,038£376,533 +16.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 9.6%9.1%7.9%
Net margin 7.2%6.2%5.3%
Return on capital employed 42.2%35.1%27.4%
Gearing (liabilities / total assets) 49.6%43.3%55.9%
Current ratio 1.28x1.36x1.16x
Interest cover 99.89x20.77x21.12x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that the company is a going concern and have therefore prepared these statements on a going concern basis.”

Group structure

  1. REGAL AMUSEMENT MACHINE SALES LIMITED · parent
    1. Single Site Software Limited 100% · United Kingdom · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
BELL, Andrew David Director 2017-07-17 Jul 1976 British
BICKNELL, Matthew William Director 2017-03-15 Oct 1968 British
Show 13 resigned officers
Name Role Appointed Resigned
MARTIN, Peter Secretary 2017-12-21 2023-03-15
PETERS, Sandra Jane Secretary 1997-03-07 2000-11-10
YATES, Antony Lee Secretary 2000-11-10 2017-04-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-07 1997-03-07
HUMPHRYS, Lesley Susan Director 2001-08-01 2014-06-01
MORGAN, Craig Anthony Director 2017-05-08 2019-10-31
PETERS, Neil Crawford Director 1997-03-07 2003-07-04
PETERS, Sandra Jane Director 1997-03-07 2000-11-10
ROBINSON, Peter Ronald Director 2015-02-12 2019-01-01
TURNER, Kenneth Bryan Director 2000-11-10 2015-02-11
WARDMAN, Victor Director 2000-11-10 2013-10-14
WHITE, Mark Adrian Franklin Director 2013-10-14 2017-04-30
YATES, Antony Lee Director 2000-11-10 2017-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Merkur Gaming Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type full PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 AA accounts Accounts with accounts type full
2023-03-16 TM02 officers Termination secretary company with name termination date PDF
2022-12-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-07 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-12-07 SH01 capital Capital allotment shares PDF
2021-12-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-10 RESOLUTIONS resolution Resolution
2020-12-08 RP04SH01 capital Second filing capital allotment shares PDF
2020-12-07 SH01 capital Capital allotment shares
2020-09-21 MR01 mortgage Mortgage create with deed with charge number charge creation date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page