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Regula Topco Limited

Regula Topco Limited is an active company incorporated on 1 August 2023 with the registered office located in Sandwich, Kent. Regula Topco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15042295
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation House Innovation Way
Discovery Park
Sandwich
CT13 9FF
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1985
Director • Ceo • British • Lives in United States • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1973
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Regula Bidco Limited
Thomas Arthur Holroyd, Adam Maidment, and 1 more are mutual people.
Active
Project Barcelona Topco Limited
Thomas Arthur Holroyd and Adam Maidment are mutual people.
Active
Project Barcelona Bidco Limited
Thomas Arthur Holroyd and Adam Maidment are mutual people.
Active
226-231 Elmhurst Mansions Limited
Thomas Arthur Holroyd is a mutual person.
Active
Rephine Topco Limited
Thomas Arthur Holroyd is a mutual person.
Active
GXP Engaged Auditing Services UK Ltd
Mr Quentin Mark Brocklebank is a mutual person.
Active
Mustang Topco Limited
Adam Maidment is a mutual person.
Active
Regula Midco Limited
Mr Quentin Mark Brocklebank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£811K
Turnover
Unreported
Employees
32
Total Assets
£13.81M
Total Liabilities
-£19.81M
Net Assets
-£6M
Debt Ratio (%)
143%
Latest Activity
Group Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Barbara Maria Heumann (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Kester Capital Iii Gp Llp (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Quentin Mark Brocklebank Appointed
1 Year 8 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 29 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Andre Van De Sande Consultancy B.V. Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 11 Jul 2024
Notification of Barbara Maria Heumann as a person with significant control on 15 April 2024
Submitted on 24 Apr 2024
Change of details for Kester Capital Iii Gp Llp as a person with significant control on 15 April 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Quentin Mark Brocklebank as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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