REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £310.94K £76.80K 2023 year on year

Total assets £1.05M £73.52K 2023 year on year

Total Liabilities £737.14K £150.32K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £73.45k (-100%)

Net Assets

£310.94k

Increased by £76.80k (+33%)

Total Liabilities

£737.14k

Decreased by £150.32k (-17%)

Turnover

£84.40k

Decreased by £44.26k (-34%)

Employees

N/A

Debt Ratio

70%

Decreased by 9 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 6 resigned

Show resigned officers

						Status
Fintan David Hoddy	Director	British	United Kingdom	47	31 Dec 2021	Active
Richard Leo Charles Devigne	Director	British	United Kingdom	81	11 Jan 2013	Active

Shareholders

Shareholders (3)


Broadway Creek Uk Limited	51.0%	51	Ordinary	26 Nov 2024
Richard Leo Charles Devigne	49.0%	49	Ordinary	26 Nov 2024
Regis Group (holdings) Limited	0.0%	0	Ordinary	26 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Broadway Creek Uk Limited

United Kingdom

Active

Notified 5 Aug 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Richard Leo Charles Devigne

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB January 1945

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Regis Group (holdings) Limited

Ceased 5 Aug 2024

Ceased

See All Controllers

Group Structure

BROADWAY CREEK UK LIMITED united kingdom

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED Current Company

DEVIGNES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEVIGNES NO. 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with no updates	View(3 pages)
6 Jan 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
6 Jan 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)
6 Jan 2025	Accounts	Annual accounts filed	View(54 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)