2937052falseproviding publishing and media services2023-01-012023-12-31http://www.companieshouse.gov.uk/2022-12-31http://www.companieshouse.gov.uk/cd:CompanySecretary12023-01-012023-12-31http://www.companieshouse.gov.uk/cd:Director12023-01-012023-12-31http://www.companieshouse.gov.uk/cd:Director22023-01-012023-12-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-01-012023-12-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-01-012023-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-12-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2022-12-31http://www.companieshouse.gov.uk/2022-01-012022-12-31http://www.companieshouse.gov.uk/2023-01-012023-12-31http://www.companieshouse.gov.uk/2022-12-31http://www.companieshouse.gov.uk/2023-12-31http://www.companieshouse.gov.uk/cd:FullAccounts2023-01-012023-12-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-01-012023-12-31http://www.companieshouse.gov.uk/cd:Micro-entities2023-01-012023-12-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 2937052

Regency Resource Limited

UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31/12/2023

Prepared By:
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE

Regency Resource Limited

ACCOUNTS
FOR THE YEAR ENDED 31/12/2023
DIRECTORS
Mr R Kyle
Ms B P V Reenen
SECRETARY
Ms B P V Reenen
REGISTERED OFFICE
14 Silverbirches Lane
Woburn Sands
Milton Keynes
MK17 8TL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 2937052
BANKERS
Barclays Bank Plc
ACCOUNTANTS
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE

Regency Resource Limited

ACCOUNTS
FOR THEYEARENDED31/12/2023
CONTENTS
Page
Directors' Report3
Accountants' Report4
Profit And Loss Account5
Balance Sheet6
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Regency Resource Limited

DIRECTORS' REPORT
FOR THEYEARENDED31/12/2023
The directors present their report and accounts for theyearended31/12/2023
PRINCIPAL ACTIVITIES
The principal activity of the company in theyearunder review wasproviding publishing and media services.
DIRECTORS
The directors who served during theyearwere as follows:
Mr R Kyle
Ms B P V Reenen
The report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.
This report was approved by the board on22/09/2024
............................
Mr R Kyle
Director

Regency Resource Limited

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE UNAUDITED ACCOUNTS
OF REGENCY RESOURCE LIMITED, FOR THE YEAR ENDED 31/12/2023
In order to assist you to fulfill your duties under the Companies Act 2006, we have prepared for your approval the accounts of Regency Resource Limited for the year ended 31/12/2023 as set out on pages 5 to (1) from the company's accounting records and from information and explanations you have given us.
As a practising member of the The Chartered Association Of Certified Accountants, we are subject to its ethical and other professional requirements which are detailed on their website.
This report is made solely to the Board of Directors of Regency Resource Limited, as a body, in accordance with the terms of our engagement letter dated 01/08/1997. Our work has been undertaken solely to prepare for your approval the accounts of Regency Resource Limited and state those matters that we have agreed to state to the Board of Directors of Regency Resource Limited, as a body, in this report, in accordance with the requirements of the The Chartered Association Of Certified Accountants as detailed on their website. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Regency Resource Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Regency Resource Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profitability of Regency Resource Limited. You consider that Regency Resource Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Regency Resource Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Sheikh Associates Limited
Accountants and Registered Auditors
Regus Business Centre
Cardinal Point, Park Road
Rickmansworth
Herts
WD3 1RE
22/09/2024

Regency Resource Limited

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31/12/2023
20232022
££
Turnover80,18458,500
Other income-60
Cost of raw materials and consumables(47,000)(33,562)
Other charges(4,997)(1,923)
Tax(5,833)(11)
Profit22,35423,064

Regency Resource Limited

Registered Number: 2937052
BALANCE SHEET AT 31/12/2023
20232022
££
Fixed assets44
Current assets270,624249,103
Creditors: amounts falling due within one year(58,782)(59,615)
Net Current Assets211,842189,488
Total assets less current liabilities211,846189,492
Accruals and deferred income950950
Net Assets210,896188,542
Capital and reserves210,896188,542
Average Number of Employees
During the year the average number of employees was 1.
Company information
Private company limited by shares registered in EW - England and Wales, registered number 2937052. Registered office 14 Silverbirches Lane, Woburn Sands, Milton Keynes, MK17 8TL, England
For the year ending 31/12/2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the micro-entities regime.
These accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board on 22/09/2024 and signed on their behalf by
.............................
Mr R Kyle
Director