Cattedown Regeneration Limited

Active03017918 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Directors
Kathryn Elizabeth Jones
Owned by
Timothy Michael Jones
Accounts type
Micro entity
Region
South West
Address
Unit D3 Apollo Court
Neptune Park Maxwell Road
Cattedown
Plymouth
PL4 0SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Kathryn Elizabeth
Director · Appointed 21 May 2019
British
Born July 1980 (46)
Director · Appointed 7 August 1997
British
Born December 1946 (79)
Officer history (11 former)
30 June 2024
Resigned Hill-Seagroatt, Sadie Jane as Director
21 May 2019
Appointed Jones, Kathryn Elizabeth as Director
21 May 2019
Appointed Hill-Seagroatt, Sadie Jane as Director
8 January 2019
Resigned King, Janine Mary as Secretary
8 January 2019
Resigned Timmis, Jonathan Adam Shaw as Director
8 January 2019
Resigned Timmis, Nigel Richard Shaw as Director
30 September 2015
Appointed King, Janine Mary as Secretary
30 September 2015
Appointed Timmis, Jonathan Adam Shaw as Director
30 September 2015
Resigned Bowker, Ian Patrick as Secretary
8 December 2000
Resigned Jones, Sally Christine as Secretary
21 June 2000
Appointed Bowker, Ian Patrick as Secretary
21 June 2000
Appointed Timmis, Nigel Richard Shaw as Director
23 August 1999
Appointed Jones, Sally Christine as Secretary
23 August 1999
Resigned Pearn, Christopher Arthur as Director
23 August 1999
Resigned Pearn, Christopher Arthur as Secretary
7 August 1997
Appointed Jones, Timothy Michael as Director
7 August 1997
Appointed Pearn, Christopher Arthur as Director
7 August 1997
Resigned Harris, Brian Phillip as Director
24 April 1995
Appointed Harris, Brian Phillip as Director
24 April 1995
Appointed Pearn, Christopher Arthur as Secretary
24 April 1995
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
24 April 1995
Resigned Bondlaw Directors Limited as Corporate Nominee Director
3 February 1995
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1946 (79)
Former controllers (5)
8 January 2019
Ceased Susan Mary Dorron Timmis — Has significant influence or control
8 January 2019
Ceased Nigel Richard Shaw Timmis — Has significant influence or control
8 January 2019
Ceased Jonathan Adam Shaw Timmis — Has significant influence or control
8 January 2019
Ceased Anthony Richard Shaw Timmis — Has significant influence or control
8 January 2019
Ceased Abbey Manor Group Limited — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£450,959
Employees
3
Debt Ratio
15%
Current Ratio
14.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £264,711 £308,291 £340,260 £352,198 £397,346 £408,875 £450,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,000£130,000£130,000£130,000£130,000
Current Assets£401,623£323,472£311,229£261,561£259,504£427,191£364,450
Creditors (< 1 year)£28,593£16,345£25,863£13,445£34,279£103,402£81,059
Creditors (> 1 year)£38,736£34,432£5,040£5,040£5,040£5,040£5,040
Net Current Assets£383,632£322,269£292,766£255,120£233,220£330,288£289,931
Net Assets£450,959£408,875£397,346£352,198£340,260£308,291£264,711
Shareholder Funds£450,959£408,875£397,346£352,198£340,260£308,291£264,711

Filings

Filing history not loaded yet. See it on Companies House

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