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The Regeneration Group Limited

The Regeneration Group Limited is an active company incorporated on 1 June 2015 with the registered office located in London, Greater London. The Regeneration Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09615832
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
118 Piccadilly
London
W1J 7NW
Same address for the past 10 years
Telephone
02072583771
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
M C Peat Finance Company Limited
Mr Charles William Peat is a mutual person.
Active
HPB Developments Limited
Mr Charles William Peat is a mutual person.
Active
The Regeneration Incentive Co Ltd
Mr Charles William Peat is a mutual person.
Active
M C Peat & Co. LLP
Mr Charles William Peat is a mutual person.
Active
Patriot Sports Management Limited
Mr Charles William Peat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£41.12K
Decreased by £2.34K (-5%)
Total Liabilities
-£1.43K
Decreased by £1.03K (-42%)
Net Assets
£39.69K
Decreased by £1.3K (-3%)
Debt Ratio (%)
3%
Decreased by 2.19% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 21 Nov 2022
Charles William Peat (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Michael Matlin Resigned
2 Years 10 Months Ago on 4 Nov 2022
Michael Henry Marx Resigned
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Notification of Charles William Peat as a person with significant control on 4 November 2022
Submitted on 16 Jun 2023
Withdrawal of a person with significant control statement on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 13 Jun 2023
Termination of appointment of Michael Charles Gerrard Peat as a director on 4 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 4 November 2022
Submitted on 21 Nov 2022
Repayment History
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