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Company number
02251782

REGENT CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
REGENT CONSTRUCTION LIMITED
Company number
02251782
Registered office
53 HOLMESLEY ROAD, BOREHAMWOOD, WD6 1FU, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 1988
Status
Active
Age
38 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Deborah Mcnamara
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2022
Mr Alan Fitzgerald Graham
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Deborah Mcnamara
born 08/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2022
Mr Alan Fitzgerald Graham
born 02/1963 · United Kingdom owns 75–100% of shares Control ended 06/04/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2022 Person with significant control ceased Mr Alan Fitzgerald Graham
06/04/2022 Person with significant control added Deborah Mcnamara
06/04/2016 Person with significant control added Mr Alan Fitzgerald Graham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 39
Net assets 39
▲ 37.9%
28
▲ 64.5%
17
Employees (avg) 0 0 0

Documents for REGENT CONSTRUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of REGENT CONSTRUCTION LIMITED?
According to the official registry, the company number of REGENT CONSTRUCTION LIMITED is 02251782.
Where is REGENT CONSTRUCTION LIMITED registered?
The registered office is 53 HOLMESLEY ROAD, BOREHAMWOOD, WD6 1FU, ENGLAND.
What is the SIC code of REGENT CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls REGENT CONSTRUCTION LIMITED?
Deborah Mcnamara is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of REGENT CONSTRUCTION LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About REGENT CONSTRUCTION LIMITED (02251782)

REGENT CONSTRUCTION LIMITED is a private limited company incorporated on 5 May 1988 and registered in the United Kingdom under company number 02251782. Its registered office is at 53 HOLMESLEY ROAD, BOREHAMWOOD, WD6 1FU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Deborah Mcnamara. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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