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Regen Holdings Limited

Regen Holdings Limited is a liquidation company incorporated on 12 December 2014 with the registered office located in Leicester, Leicestershire. Regen Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
09353257
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 10 Oct 2025 (20 days ago)
Previous address was 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Belgian • Lives in Brazil • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1957
Director • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tillertech Limited
Geoffrey Mark Duyk, Roel Win Collier, and 1 more are mutual people.
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Whites Engineering Limited
Geoffrey Mark Duyk, Roel Win Collier, and 1 more are mutual people.
Active
Whites Recycling Ltd
Geoffrey Mark Duyk, Roel Win Collier, and 1 more are mutual people.
Active
John M. Dodds Limited
Lewis Macrae Dodds is a mutual person.
Active
Bioganix Ltd
Lewis Macrae Dodds is a mutual person.
Active
Axil Integrated Services Limited
James Alexander Waldorf Astor is a mutual person.
Active
Regen Devco Limited
James Alexander Waldorf Astor is a mutual person.
Active
Bioganix Generation Limited
Lewis Macrae Dodds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.91M
Increased by £40.81M (+1940%)
Turnover
£811K
Decreased by £50.02M (-98%)
Employees
8
Decreased by 312 (-98%)
Total Assets
£46.69M
Increased by £20.98M (+82%)
Total Liabilities
-£1.1M
Decreased by £18.28M (-94%)
Net Assets
£45.59M
Increased by £39.25M (+619%)
Debt Ratio (%)
2%
Decreased by 73% (-97%)
Latest Activity
Voluntary Liquidator Appointed
20 Days Ago on 10 Oct 2025
Registered Address Changed
20 Days Ago on 10 Oct 2025
Declaration of Solvency
20 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Mario Portela Appointed
9 Months Ago on 9 Jan 2025
Geoffrey Mark Duyk Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Mr Richard Paul Priestley Appointed
1 Year Ago on 17 Oct 2024
Christopher John O'donoghue Resigned
1 Year Ago on 17 Oct 2024
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Documents
Declaration of solvency
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Registered office address changed from 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Termination of appointment of Geoffrey Mark Duyk as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Mario Portela as a director on 9 January 2025
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024
Submitted on 1 Nov 2024
Repayment History
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