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Anglian Regen Ag Co Ltd

Anglian Regen Ag Co Ltd is an active company incorporated on 18 February 2024 with the registered office located in Leeds, West Yorkshire. Anglian Regen Ag Co Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15500944
Private limited company
Age
1 year 11 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
C/O Regenerate Group 2nd Floor, Marshalls Mill
Marshall Street
Leeds
LS11 9YJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Finance Associate • British • Lives in UK • Born in Mar 1995
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1963
Director • Forest Manager • German • Lives in UK • Born in Oct 1977
Director • Investment Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian Regen Ag Co Ltd
David Austin Allen Bates, Robert Oliver Graham Guest, and 3 more are mutual people.
Active
Wessex Regen Ag Co Ltd
Yousif Rassam, David Austin Allen Bates, and 3 more are mutual people.
Active
Cheviot Regen Ag Co Ltd
Yousif Rassam, David Austin Allen Bates, and 3 more are mutual people.
Active
Blackmead Forestry Iii Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
Blackmead Forestry Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
Blackmead Forestry Ii Limited
Yousif Rassam, Robert Oliver Graham Guest, and 1 more are mutual people.
Active
FSFC Company 1 Limited
Yousif Rassam, Robert Oliver Graham Guest, and 1 more are mutual people.
Active
Wools (London) Limited
David Austin Allen Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£260.8K
Total Liabilities
-£204.01K
Net Assets
£56.79K
Debt Ratio (%)
78%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Nov 2025
Mr Yousif Rassam Appointed
2 Months Ago on 6 Nov 2025
Mr Robert Oliver Graham Guest Appointed
2 Months Ago on 6 Nov 2025
Mr Helge Johannes Hansen Appointed
2 Months Ago on 6 Nov 2025
Anouska Morjaria Resigned
4 Months Ago on 22 Sep 2025
Ms Anouska Morjaria Appointed
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Blackmead Infrastructure Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Nov 2024
Regenerate Outcomes Ltd (PSC) Details Changed
1 Year 2 Months Ago on 20 Nov 2024
Christopher John Heathcote Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 13 Nov 2025
Appointment of Mr Yousif Rassam as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Robert Oliver Graham Guest as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Helge Johannes Hansen as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Anouska Morjaria as a director on 22 September 2025
Submitted on 10 Nov 2025
Appointment of Ms Anouska Morjaria as a director on 20 March 2025
Submitted on 14 Apr 2025
Sub-division of shares on 20 November 2024
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2025
Repayment History
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