REGIS ENTERTAINMENT NO.2 LIMITED

Active Southend-On-Sea

Licensed restaurants

30 employees
Licensed restaurants
R

REGIS ENTERTAINMENT NO.2 LIMITED

Licensed restaurants

Founded 30 Jun 2006 Active Southend-On-Sea, United Kingdom 30 employees
Licensed restaurants

Previous Company Names

SPRING GROVE MAINTENANCE LIMITED 30 Jun 2006 — 4 Sept 2018
Accounts Submitted 12 Jan 2026
Confirmation Statement Submitted 9 Jul 2025
Net assets £8.41M £9.52M 2024 year on year
Total assets £22.67M £22.30M 2024 year on year
Total Liabilities £14.26M £12.79M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

16-18 Warrior Square Southend-On-Sea Essex SS1 2WS United Kingdom

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.09k

Increased by £5.75k (+40%)

Net Assets

£8.41M

Increased by £9.52M (+862%)

Total Liabilities

£14.26M

Increased by £12.79M (+867%)

Turnover

£459.03k

Decreased by £41.97k (-8%)

Employees

30

Increased by 10 (+50%)

Debt Ratio

63%

Decreased by 335 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Fintan David HoddyDirectorBritishUnited Kingdom4731 Dec 2021Active
Katharine MorsheadDirectorBritishEngland4011 Apr 2016Active
Sydney Engelbert TaylorDirectorBritishEngland589 Aug 2024Active

Shareholders

Shareholders (2)

Broadway Creek Uk Limited
100.0%
2009 Jul 2025
Regis Group (holdings) Limited
0.0%
09 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Nicholas Charles Gould

Ceased 6 Apr 2016

Ceased

The Frank Gould 1998 No1 Settlement

Ceased 6 Apr 2016

Ceased

Peter Edward Gould

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Jan 2026AccountsAnnual accounts made up to 2025-03-31View(13 pages)
12 Jan 2026AccountsAnnual accounts filedView(40 pages)
12 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with updatesView(4 pages)
12 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

12 Jan 2026 Accounts

Annual accounts filed

12 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

1 months ago on 12 Jan 2026

Annual accounts filed

1 months ago on 12 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 12 Jan 2026

Confirmation statement made on 2025-06-30 with updates

8 months ago on 9 Jul 2025