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Regen Devco Limited

Regen Devco Limited is an active company incorporated on 14 January 2015 with the registered office located in Corby, Northamptonshire. Regen Devco Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09389144
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN
Telephone
01572 767177
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1965
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in May 1972
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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James Alexander Waldorf Astor is a mutual person.
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James Alexander Waldorf Astor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£173.4K
Decreased by £167.79K (-49%)
Turnover
£646.8K
Decreased by £76.77K (-11%)
Employees
4
Same as previous period
Total Assets
£4.06M
Decreased by £119.58K (-3%)
Total Liabilities
-£4.01M
Decreased by £33.04K (-1%)
Net Assets
£44.71K
Decreased by £86.54K (-66%)
Debt Ratio (%)
99%
Increased by 2.04% (+2%)
Latest Activity
Mr Paul Jezzard Appointed
1 Month Ago on 4 Aug 2025
Jason Lang Resigned
1 Month Ago on 31 Jul 2025
Mr Edward Pigg Details Changed
5 Months Ago on 27 Mar 2025
Bamboo Delta Bidco Ltd (PSC) Appointed
5 Months Ago on 27 Mar 2025
Regen Holdings Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Richard Paul Priestley Resigned
5 Months Ago on 27 Mar 2025
James Alexander Waldorf Astor Resigned
5 Months Ago on 27 Mar 2025
Richard Paul Priestley Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Richard Paul Priestley Appointed
10 Months Ago on 17 Oct 2024
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Documents
Termination of appointment of Jason Lang as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Paul Jezzard as a director on 4 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Edward Pigg on 27 March 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Termination of appointment of James Alexander Waldorf Astor as a director on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Regen Holdings Limited as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Notification of Bamboo Delta Bidco Ltd as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Richard Paul Priestley as a secretary on 27 March 2025
Submitted on 2 Apr 2025
Repayment History
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