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Equipe Regeneration Limited

Equipe Regeneration Limited is an active company incorporated on 7 March 2007 with the registered office located in Forest Row, East Sussex. Equipe Regeneration Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06143773
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Luxford Place
Lower Road
Forest Row
East Sussex
RH18 5HE
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Rydon House Station Road Forest Row East Sussex RH18 5DW
Telephone
01342 825151
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Aug 1964
Rydon Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rydon Group Limited
Robert Bond, Mr Mark Day, and 1 more are mutual people.
Active
Rydon Maintenance Limited
Robert Bond, Mr Mark Day, and 1 more are mutual people.
Active
Rydon Construction Limited
Robert Bond and Mr Mark Day are mutual people.
Active
B.Yond Homes Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Regeneration Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Sutton Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Packington Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Beacon Plant Hire (Southern) Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.51M
Increased by £2.47M (+6020%)
Turnover
£17.06M
Increased by £3.54M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£17.17M
Increased by £3.8M (+28%)
Total Liabilities
-£8.71M
Increased by £832K (+11%)
Net Assets
£8.45M
Increased by £2.97M (+54%)
Debt Ratio (%)
51%
Decreased by 8.21% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Rydon Maintenance Limited (PSC) Resigned
1 Month Ago on 31 Jul 2025
Rydon Group Holdings Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Robert Benjamin Irvine Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Ms Susannah Jane Millward Appointed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Notification of Rydon Group Holdings Limited as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Cessation of Rydon Maintenance Limited as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Robert Benjamin Irvine as a director on 31 December 2024
Submitted on 2 Jan 2025
Registration of charge 061437730005, created on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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