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Regan Family Holdings Limited

Regan Family Holdings Limited is an active company incorporated on 23 January 2018 with the registered office located in Rushden, Northamptonshire. Regan Family Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11165342
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
C/O Kempston Controls
Shirley Road
Rushden
Northamptonshire
NN10 6BZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mrs Emma Regan
Secretary • PSC • British • Lives in England • Born in Feb 1972
Richard John Regan
Director • British • Lives in UK • Born in Nov 1964
Mr Richard John Regan
PSC • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nortonics Foxtam Limited
Richard John Regan is a mutual person.
Active
C.M.T.S. Limited
Richard John Regan is a mutual person.
Active
Eukero Controls Limited
Richard John Regan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£73.62K
Increased by £6.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £6.33K (0%)
Total Liabilities
-£892.63K
Decreased by £69.64K (-7%)
Net Assets
£557.85K
Increased by £75.97K (+16%)
Debt Ratio (%)
62%
Decreased by 5.09% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Apr 2025
Satisfaction of charge 111653420003 in full
Submitted on 23 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Registration of charge 111653420003, created on 12 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 25 Jan 2022
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Repayment History
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