REGAL PROCESSORS LIMITED

Active - Accounts Filed

General Information

NAME
REGAL PROCESSORS LIMITED

COMPANY NUMBER
NI029485

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
27/04/1995 (29 years and 7 months old)

WEBSITE
www.regals.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2, SILVERWOOD INDUSTRIAL ES, CRAIGAVON
CO.ARMAGH
BT66 6LN

Telephone: 02838341422
TPS: No

TRADING ADDRESSES

2 Silverwood Industrial Area
Silverwood Road
Lurgan
Craigavon, County Armagh
BT66 6LN

Telephone: 38341422

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£347.2k

37.24%

NET WORTH

£6.8M

8.34%

TOTAL LIABILITIES

£2.9M

13.39%

NET ASSETS

£6.8M

8.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LGI INTERNATIONAL HOLDING SARL	N/A	N/A
REGAL PROCESSORS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGAL PROCESSORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£347.2k

37.24%

NET WORTH

£6.8M

8.34%

TOTAL LIABILITIES

£2.9M

13.39%

NET ASSETS

£6.8M

8.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LGI INTERNATIONAL HOLDING SARL	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rodney Kernaghan 27/04/1995 - Present (29 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Duane Everett Willey 20/05/2013 - Present (11 years and 6 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerald Michael Frankl 01/10/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dawn Marie Deshaw Kucera 01/12/2020 - Present (3 years and 11 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Dean Jacobsen 27/04/1995 - 07/03/2011 (15 years and 10 months) Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAURIDSEN GROUP INC	N/A	N/A
APC EUROPE INC	N/A	N/A
APC (GB) LIMITED	Active - Accounts Filed	View Report
LGI DENMARK APS	N/A	N/A
BHJ UK FOOD LIMITED	Active - Accounts Filed	View Report
DANEXPORT LIMITED	Active - Accounts Filed	View Report
BHJ UK SEAFOOD LIMITED	Active - Accounts Filed	View Report
ESSENTIA PROTEIN SOLUTIONS LIMITED	Active - Accounts Filed	View Report
PROTEIN FOODS (U.K.) LIMITED	Non-Trading	View Report
LGI INTERNATIONAL HOLDING SARL	N/A	N/A
APC TECHNOLOGIES, LIMITED	N/A	N/A
REGAL PROCESSORS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 05/05/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Board Member Dawn Marie Deshaw Kucera (927824467) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member Louis Edward Russell (925093378) Appointed
Date: 03/10/2018	Event: New Board Member Gerald Michael Frankl (925093347) Appointed
Date: 03/10/2018	Event: George Laurence Jordan (914411573) has left the board
Date: 03/10/2018	Event: Nixon E. Lauridsen (914411571) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 12/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 19/06/2015	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Board Member Duane Everett Willey (918413960) Appointed
Date: 13/01/2014	Event: John Wheeler (916805346) has left the board
Date: 22/05/2013	Event: New Annual Return filed
Date: 06/04/2013	Event: New Accounts filed
Date: 27/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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REGAL PROCESSORS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£347.2k

£6.8M

£2.9M

£6.8M

People Overview

3

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£347.2k

£6.8M

£2.9M

£6.8M

Accounts

People Overview

3

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™