Regenda Developments Limited

Active03638225 Private limited company
Incorporated
25 September 1998 (28 years)
Previously known as
Wyre Developments Limited (until 12 October 2017)
Keentopic Limited (until 16 October 2002)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Regenda Limited
Accounts type
Full
Region
North West
Address
The Foundry
42 Henry Street
Liverpool
L1 5AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born January 1971 (55)
Director · Appointed 1 March 2018
British
Born October 1970 (56)
Director · Appointed 29 August 2014
British
Born June 1969 (57)
Secretary · Appointed 26 September 2007
British
Officer history (11 former)
1 March 2018
Appointed Russell, Anthony Leo as Director
1 March 2018
Resigned Newsham, Steven as Director
1 March 2018
Appointed Harrison, Stephanie as Director
29 August 2014
Appointed Birkett, Michael Robert, Dr as Director
29 August 2014
Resigned Lynagh, Catherine Elizabeth as Director
1 September 2009
Appointed Newsham, Steven as Director
1 September 2009
Resigned Szatkowsi, Andrei as Director
31 August 2008
Resigned Ramsay, Allan as Director
31 August 2008
Appointed Lynagh, Catherine Elizabeth as Director
26 September 2007
Appointed Vincent, Julie Anne as Secretary
26 September 2007
Resigned Szatkowsi, Andrei as Secretary
28 September 2005
Appointed Szatkowsi, Andrei as Director
28 September 2005
Resigned Squires, John Anthony as Director
28 September 2005
Appointed Szatkowsi, Andrei as Secretary
28 September 2005
Appointed Ramsay, Allan as Director
28 September 2005
Resigned Squires, John Anthony as Secretary
28 September 2005
Resigned Henderson, Ian William as Director
30 September 1999
Resigned Wilson, Judith Beverley as Secretary
30 September 1999
Appointed Squires, John Anthony as Secretary
28 September 1998
Appointed Henderson, Ian William as Director
28 September 1998
Appointed Wilson, Judith Beverley as Secretary
28 September 1998
Appointed Squires, John Anthony as Director
28 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Regenda Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Cooperative And Community Benefit Society
Reg. no. 31240r

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£232,309
Profit Before Tax
£36,981
Current Ratio
2.0x
Return on Equity
27%
Balance sheet detail
2025
Current Assets£282,573
Debtors£50,264
Cash£232,309
Creditors (< 1 year)£143,410
Net Current Assets£139,163
Shareholder Funds£139,163

Filings 101

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
21 October 2025Full accounts31 March 2025
25 September 2025Confirmation statement with no updates25 September 2025
30 January 2025Auditor's resignation
5 October 2024Accounts for a small company31 March 2024
Show all 101 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Liverpool →New Building & Construction Companies in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?