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Companies House/Exeter Devon/Company profile

REGENCY WINES LIMITED

Active
04739920·incorporated 2003-04-22

REGENCY WINES LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04739920; OpenRegistry canonical ID GB-04739920-regency-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 10 active companies registered in Exeter Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
22 APPLE LANE, TRADE CITY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON, EX2 5GL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REGENCY WINES LIMITED has 1 person with significant control on file:

  • Regency Wines Holdings Limited (United Kingdom reg. 14068814). Notified 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Marks born 1970 resident in England, English national. Notified 2016-04-26. Ceased 2022-07-15.
    • Owns 25–50% of shares
  • Mrs April Deliah Marks born 1967 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2022-07-15.
    • Owns 25–50% of shares

Previous names

REGENCY WINES LIMITED has previously traded as:

  • AIMVERA LIMITED (until 2006-07-19)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Exeter Devon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04739920.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.