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REGISTERED NUMBER: 14524572 (England and Wales)















REGALSTAY HOLDINGS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

5 DECEMBER 2022 TO 31 DECEMBER 2023






REGALSTAY HOLDINGS LTD (REGISTERED NUMBER: 14524572)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 5 DECEMBER 2022 TO 31 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

REGALSTAY HOLDINGS LTD

COMPANY INFORMATION
FOR THE PERIOD 5 DECEMBER 2022 TO 31 DECEMBER 2023







DIRECTOR: A Bosancu





REGISTERED OFFICE: Unit 1 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS





REGISTERED NUMBER: 14524572 (England and Wales)

REGALSTAY HOLDINGS LTD (REGISTERED NUMBER: 14524572)

BALANCE SHEET
31 DECEMBER 2023

Notes £    £   
FIXED ASSETS
Investments 4 4

CURRENT ASSETS
Debtors 5 96
NET CURRENT ASSETS 96
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES
Called up share capital 100
SHAREHOLDERS' FUNDS 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 September 2024 and were signed by:





A Bosancu - Director


REGALSTAY HOLDINGS LTD (REGISTERED NUMBER: 14524572)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 5 DECEMBER 2022 TO 31 DECEMBER 2023


1. STATUTORY INFORMATION

Regalstay Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 4
At 31 December 2023 4
NET BOOK VALUE
At 31 December 2023 4

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Regality Ltd
Registered office: 1 Keystroke Gate, High Street South, Dunstable, England, LUG 3HS
Nature of business: Serviced accommodation
%
Class of shares: holding
ORDINARY 100.00

Regalstaycleaning Ltd
Registered office: 1 Kensworth Gate, High Street South, Dunstable, England, LU6 3HS
Nature of business: Cleaning services
%
Class of shares: holding
ORDINARY 100.00

REGALSTAY HOLDINGS LTD (REGISTERED NUMBER: 14524572)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 5 DECEMBER 2022 TO 31 DECEMBER 2023


4. FIXED ASSET INVESTMENTS - continued

Regal Stay Management Ltd
Registered office: 1 Kensworth Gate, High Street South, Dunstable, England, LU6 3HS
Nature of business: Property Management
%
Class of shares: holding
ORDINARY 100.00

Regal Parfumes Ltd
Registered office: 1 Kensworth Gate 200-204 High Street South, Dunstable, England, LU6 3HS
Nature of business: Perfume sales
%
Class of shares: holding
ORDINARY 100.00

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 96