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Re:Gen Group Ltd

Re:Gen Group Ltd is an active company incorporated on 5 April 2023 with the registered office located in Sunderland, Tyne and Wear. Re:Gen Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14783030
Private limited company
Age
2 years 9 months
Incorporated 5 April 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Regen House 3 Azure Court
Doxford International Business Park
Sunderland
England
SR3 3BE
England
Address changed on 7 Aug 2023 (2 years 5 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jun 1964 • Chairman
Director • Ceo • British • Lives in England • Born in May 1979
Director • Cfo • British • Lives in UK • Born in Nov 1969
Director • People & Culture Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
NXT:Gen Holdings Limited
Paul Anthony Flannigan, George Lee Francis, and 5 more are mutual people.
Active
Re:Gen North East Limited
Paul Anthony Flannigan, George Lee Francis, and 3 more are mutual people.
Active
Blue Moon Marketing Ltd
Andrew Neil McIntosh and Richard Brinsley Sheridan are mutual people.
Active
NXT:Gen Investments Ltd
Jonathan Horner and Andrew Neil McIntosh are mutual people.
Active
Re:Gen Yorkshire And East Midlands Limited
George Lee Francis and Andrew Neil McIntosh are mutual people.
Active
Re:Gen Midlands Limited
George Lee Francis and Andrew Neil McIntosh are mutual people.
Active
Constructing Excellence In The North East Limited
George Lee Francis is a mutual person.
Active
Re:Gen Academy Limited
Andrew Neil McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.06M
Increased by £8.05M (+201%)
Turnover
£84.17M
Increased by £20.35M (+32%)
Employees
279
Increased by 55 (+25%)
Total Assets
£31.31M
Increased by £11.21M (+56%)
Total Liabilities
-£25.91M
Increased by £8.14M (+46%)
Net Assets
£5.4M
Increased by £3.07M (+131%)
Debt Ratio (%)
83%
Decreased by 5.64% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Richard Brinsley Sheridan Appointed
2 Years 4 Months Ago on 18 Sep 2023
Andrew Neil Mcintosh Appointed
2 Years 4 Months Ago on 18 Sep 2023
Michael Robert Hodgkiss Appointed
2 Years 4 Months Ago on 18 Sep 2023
Paul Anthony Flannigan (PSC) Resigned
2 Years 4 Months Ago on 11 Sep 2023
Paul Anthony Flannigan (PSC) Appointed
2 Years 4 Months Ago on 11 Sep 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 30 May 2024
Repayment History
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