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Regrowth Holdings Limited

Regrowth Holdings Limited is an active company incorporated on 11 April 2006 with the registered office located in Cheltenham, Gloucestershire. Regrowth Holdings Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05776770
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Barn Manor Farm Courtyard
Southam Lane Southam
Cheltenham
Gloucestershire
GL52 3PB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Nov 1963
Amber River Group Limited
PSC
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Mutual Companies
Hugh Davies Associates Limited
Mr Robin Anthony Etherington is a mutual person.
Active
Insight & Impact Strategies Limited
Mr David Rance is a mutual person.
Active
Wealth Solutions Holdings Limited
Mr Stuart Roger Cater is a mutual person.
Active
Larkspur Bidco Limited
Mr Stuart Roger Cater is a mutual person.
Active
CM Bidco Limited
Mr David Rance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.25K
Decreased by £1.87K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.15M
Increased by £5.55M (+934%)
Total Liabilities
-£5.88M
Increased by £5.85M (+24384%)
Net Assets
£273.14K
Decreased by £297.34K (-52%)
Debt Ratio (%)
96%
Increased by 91.52% (+2267%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 7 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 7 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Stuart Roger Cater Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr David Rance Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Cancellation of shares. Statement of capital on 29 July 2024
Submitted on 7 Aug 2024
Purchase of own shares.
Submitted on 7 Aug 2024
Purchase of own shares.
Submitted on 6 Jun 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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