REGENT QUARTER SUTTON LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

MIZEN ( HERON HOUSE ) LIMITED 30 Jul 2018 — 8 Oct 2024

Accounts Not Submitted Due 30 Sept 2025 10 months overdue

Confirmation Not Submitted

Net assets £-1M £1M 2022 year on year

Total assets £9M £1M 2022 year on year

Total Liabilities £10M £2M 2022 year on year

Charges 8

5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Full company profile for REGENT QUARTER SUTTON LIMITED (11489369), a dissolved company based in London, United Kingdom. Incorporated 30 Jul 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2022

Type unaudited-abridged

Next accounts 31 Dec 2024

Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£5.45k

Decreased by £5.79k (-52%)

Net Assets

-£1.27M

Decreased by £1.26M (-12099%)

Total Liabilities

£9.92M

Increased by £2.50M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 15 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 31 Dec Year End	2021 31 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

3 active

Show resigned officers

						Status
Barry Bernard Tansey	Secretary	Unknown	Unknown	—	30 Jul 2018	Active
Barry Bernard Tansey	Director	Irish	England	56	18 Mar 2020	Active
Bernard Joseph Tansey	Director	Northern Irish	England	82	30 Jul 2018	Active

Shareholders

Shareholders (1)


Mizen Holdings Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mizen Holdings Limited

United Kingdom

Active

Notified 22 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mizen Properties Limited

Ceased 22 Oct 2021

Ceased

Group Structure

J T H INVESTMENTS LIMITED united kingdom

MIZEN ( WIMBLEDON PARK ) LIMITED united kingdom

REGENT QUARTER SUTTON LIMITED Current Company

Charges

5 outstanding 3 satisfied

Properties

1 freehold 1 total

Address	Tenure	Price Paid	Date Added
land and buildings on the east side of High Street, Sutton SUTTON	Freehold	-	3 Feb 2021

land and buildings on the east side of High Street, Sutton

Freehold

Added 3 Feb 2021

District SUTTON

Documents

Company Filings

Date	Category	Description
19 Jun 2026	Insolvency	Liquidation In Administration Progress Report
19 Jun 2026	Insolvency	Liquidation In Administration Progress Report
19 May 2026	Insolvency	Liquidation In Administration Extension Of Period
18 May 2026	Insolvency	Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
29 Jul 2025	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals

19 Jun 2026 Insolvency

Liquidation In Administration Progress Report

19 Jun 2026 Insolvency

Liquidation In Administration Progress Report

19 May 2026 Insolvency

Liquidation In Administration Extension Of Period

18 May 2026 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

29 Jul 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

1 weeks ago on 19 Jun 2026

Liquidation In Administration Progress Report

1 weeks ago on 19 Jun 2026

Liquidation In Administration Extension Of Period

1 months ago on 19 May 2026

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

1 months ago on 18 May 2026

Liquidation Administration Notice Deemed Approval Of Proposals

11 months ago on 29 Jul 2025