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Equans Regeneration Holdings Limited
Equans Regeneration Holdings Limited is an active company incorporated on 2 May 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Regeneration Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08514907
Private limited company
Age
12 years
Incorporated
2 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(5 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equans Regeneration Holdings Limited
Contact
Update Details
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on
12 Oct 2022
(3 years ago)
Previous address was
Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
Companies in NE12 8BU
Telephone
01302346600
Email
Available in Endole App
Website
Keepmoat.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Marc Vincent Loiseau
Director • French • Lives in France • Born in May 1968
Colin Macpherson
Director • British • Lives in England • Born in Jan 1965
Mark Gallacher
Director • British • Lives in England • Born in Nov 1979
Pieter Marie Gustaaf Moens
Secretary
Equans Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans Regeneration Limited
Jean-Philippe Marc Vincent Loiseau, Mark Gallacher, and 1 more are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Regeneration (Apollo) Limited
Mark Gallacher and Colin Macpherson are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Group UK Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
Equans Buildings Limited
Jean-Philippe Marc Vincent Loiseau and Mark Gallacher are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.98M
Increased by £59.77M (+16%)
Total Liabilities
-£251.38M
Decreased by £3.63M (-1%)
Net Assets
£182.61M
Increased by £63.4M (+53%)
Debt Ratio (%)
58%
Decreased by 10.22% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Martin Jon Smithurst Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Mark Gallacher Appointed
2 Years 9 Months Ago on 1 Feb 2023
Andrew Martin Pollins Resigned
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Get Credit Report
Discover Equans Regeneration Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 10 May 2023
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
Submitted on 2 Feb 2023
Appointment of Mr Mark Gallacher as a director on 1 February 2023
Submitted on 2 Feb 2023
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Repayment History
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