REGENCY GLASS LIMITED
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Cash
£1.3m
-55.9% vs 2024
Net assets
£28m
+106.3% highest in 6 filed years
Employees
129
+2.4% highest in 6 filed years
Profit before tax
£1.1m
-30.9% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,532,974 | £15,093,641 | £18,351,068 | £18,578,868 | £17,524,747 | £18,419,503 | +5.1% | |
| Operating profit | £1,589,406 | £2,913,974 | £3,247,095 | £1,965,040 | £1,953,585 | £1,461,115 | -25.2% | |
| Profit before tax | £1,196,383 | £2,628,332 | £2,933,242 | £1,648,256 | £1,638,061 | £1,132,650 | -30.9% | |
| Net profit | £965,799 | £2,168,013 | £2,473,706 | £961,790 | £1,673,302 | £817,924 | -51.1% | |
| Cash | £307,044 | £720,582 | £1,279,152 | £1,598,437 | £2,932,594 | £1,292,720 | -55.9% | |
| Total assets less current liabilities | £10,060,478 | £11,955,234 | £14,447,863 | £14,631,239 | £16,438,884 | £35,774,674 | +117.6% | |
| Net assets | £6,092,438 | £8,260,451 | £10,734,157 | £11,695,947 | £13,369,249 | £27,576,129 | +106.3% | |
| Equity | £6,092,438 | £8,260,451 | £10,734,157 | £11,695,947 | £13,369,249 | £27,576,129 | +106.3% | |
| Average employees | 110 | 118 | 127 | 126 | 126 | 129 | +2.4% | |
| Wages | £2,861,389 | £3,181,515 | £3,692,056 | £3,885,216 | £4,002,574 | £4,368,329 | +9.1% | |
| Directors' remuneration | — | £154,661 | £148,715 | £144,515 | £121,613 | £310,145 | +155% | |
| Directors' pension contributions | — | — | — | — | £13,864 | £38,692 | +179.1% | |
| Highest paid director | — | — | — | — | £76,043 | £74,039 | -2.6% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 13.8% | 19.3% | 17.7% | 10.6% | 11.1% | 7.9% | |
| Net margin | 8.4% | 14.4% | 13.5% | 5.2% | 9.5% | 4.4% | |
| Return on capital employed | 15.8% | 24.4% | 22.5% | 13.4% | 11.9% | 4.1% | |
| Gearing (liabilities / total assets) | 56.4% | 46.1% | 41.3% | 41.0% | 38.5% | 36.1% | |
| Current ratio | — | — | — | 2.27x | 2.44x | 2.40x | |
| Interest cover | 4.03x | 10.20x | 10.35x | 6.20x | 5.65x | 4.45x |
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.
Name history
Renamed 1 time since incorporation
- REGENCY GLASS LIMITED 2006-10-23 → present
- BUSINESS FRAME LIMITED 2006-08-07 → 2006-10-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company moved to a new facility that began in September 2025 to support future growth and long-term ambitions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZANT, Bradley | Director | 2025-01-02 | Oct 1995 | British |
| BEAZANT, Darren, Mr | Director | 2016-04-29 | Oct 1965 | British |
| FITZMARTIN, Wayne Lee | Director | 2010-04-21 | May 1969 | British |
| HARTLEY, Natalie | Director | 2025-01-02 | Apr 1993 | British |
| MILLWARD, Phillip Robert | Director | 2025-09-26 | Jun 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Gary Lee | Secretary | 2007-02-02 | 2012-06-18 |
| KNOWLES, Peter | Secretary | 2006-08-07 | 2007-02-02 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-07 | 2006-08-07 |
| BEAZANT, Darren, Mr | Director | 2006-11-07 | 2014-08-20 |
| BEAZANT, Dean | Director | 2006-11-07 | 2014-08-20 |
| BLACK, Gary Lee | Director | 2006-09-15 | 2006-10-31 |
| CATTELL, Nicholas James | Director | 2025-09-25 | 2025-09-26 |
| DORSETT, Jonathan Paul | Director | 2006-10-31 | 2016-04-29 |
| ORANGE, Simon Sebastian | Director | 2016-04-29 | 2025-09-25 |
| ORANGE, Simon Sebastian | Director | 2006-08-07 | 2007-12-31 |
| PILKINGTON, Graham | Director | 2006-10-31 | 2007-10-31 |
| SADLER, Keith George | Director | 2009-02-25 | 2011-01-26 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-08-07 | 2006-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regency Glass Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-09-25 | Active |
| Regency Glass (Holdings) Limited | Corporate entity | Shares 75–100% | 2017-07-31 | Ceased 2025-09-25 |
| Mr Simon Sebastian Orange | Individual | Shares 25–50% | 2016-04-29 | Ceased 2017-07-31 |
| Mr Darren Beazant | Individual | Shares 25–50% | 2016-04-29 | Ceased 2017-07-31 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-21 | CH01 | officers | Change person director company with change date | |
| 2026-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-21 | CH01 | officers | Change person director company with change date | |
| 2026-08-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-10-07 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2025-10-07 | MR07 | mortgage | Mortgage alter charge with charge number charge creation date | |
| 2025-10-03 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- 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.