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Wessex Regen Ag Co Ltd

Wessex Regen Ag Co Ltd is an active company incorporated on 12 January 2023 with the registered office located in Leeds, West Yorkshire. Wessex Regen Ag Co Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14589484
Private limited company
Age
2 years 10 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 12 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Regenerate Group 2nd Floor, Marshalls Mill
Marshall Street
Leeds
LS11 9YJ
United Kingdom
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1958
Director • Senior Investment Manager • French • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian Regen Ag Co Ltd
David Austin Allen Bates, Amit Rishi Jaysukh Thakrar, and 3 more are mutual people.
Active
Cheviot Regen Ag Co Ltd
David Austin Allen Bates, Amit Rishi Jaysukh Thakrar, and 3 more are mutual people.
Active
Fibre Assets Limited
Amit Rishi Jaysukh Thakrar and Anouska Morjaria are mutual people.
Active
Regenerate Outcomes Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Fibre Assets Holdco Limited
Amit Rishi Jaysukh Thakrar and Anouska Morjaria are mutual people.
Active
Base Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Anglian Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Wools (London) Limited
David Austin Allen Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.16K
Turnover
Unreported
Employees
4
Total Assets
£59.72K
Total Liabilities
-£169.73K
Net Assets
-£110.01K
Debt Ratio (%)
284%
Latest Activity
Ms Anouska Morjaria Appointed
7 Months Ago on 20 Mar 2025
Adrien D’Ormesson Resigned
7 Months Ago on 20 Mar 2025
Mr Helge Johannes Hansen Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Helge Johannes Hansen Appointed
9 Months Ago on 15 Jan 2025
Amit Rishi Jaysukh Thakrar Resigned
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Christopher John Heathcote Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Appointment of Ms Anouska Morjaria as a director on 20 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Adrien D’Ormesson as a director on 20 March 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Helge Johannes Hansen on 4 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mr Helge Johannes Hansen as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Christopher John Heathcote on 10 June 2024
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 7 May 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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