Regenology Ltd

Active05731170 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Richard James Overton
Owned by
Patrick John Flockhart
Richard James Overton
Stephen Robert Newey
Accounts type
Micro entity
Region
North West
Address
17 Beechways Drive
Neston
CH64 6TF

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2008
British
Born May 1961 (65)
Overton, Richard James
Director · Appointed 15 March 2006
British
Born October 1974 (52)
Officer history (7 former)
5 December 2013
Resigned Newey, Stephen Robert as Secretary
5 December 2013
Resigned Newey, Stephen Robert as Director
1 December 2008
Appointed Flockhart, Patrick John as Director
25 April 2008
Appointed Newey, Stephen Robert as Secretary
25 April 2008
Appointed Newey, Stephen Robert as Director
25 April 2008
Resigned Newey, Stephen Robert as Secretary
12 May 2006
Resigned Overton, Richard James as Secretary
12 May 2006
Resigned Newey, Stephen Robert as Director
12 May 2006
Appointed Newey, Stephen Robert as Secretary
15 March 2006
Appointed Overton, Richard James as Secretary
15 March 2006
Appointed Newey, Stephen Robert as Director
15 March 2006
Appointed Overton, Richard James as Director
15 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Richard James Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1974 (52)
Stephen Robert Newey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1982 (44)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£72,178)
Employees
6
Debt Ratio
206%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£26,473) (£46,109) (£11,136) (£42,432) (£73,654) (£92,711) (£72,178)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,472£9,746£11,695£17,535£22,784£16,861£17,300
Current Assets£58,461£51,394£87,193£90,079£100,283£102,587£79,754
Creditors (< 1 year)£117,207£120,251£128,699£107,182£95,571£118,902£112,193
Creditors (> 1 year)£28,914£32,624£37,969£39,010£43,611£49,860
Net Current Assets(£43,523)(£61,121)(£32,372)(£10,210)£17,091(£1,063)(£22,315)
Net Assets(£72,178)(£92,711)(£73,654)(£42,432)(£11,136)(£46,109)(£26,473)
Shareholder Funds(£72,178)(£92,711)(£73,654)(£42,432)(£11,136)(£46,109)(£26,473)

What Regenology say about themselves

“Regenology are leading specialists in time-lapse photography and video production. Talk to us about your time-lapse requirements and we will find a solution”

— from regenology.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts31 August 2025
15 April 2026Confirmation statement with no updates3 April 2026
27 August 2025Micro company accounts31 August 2024
28 May 2025Previous accounting period shortened
23 May 2025Previous accounting period extended
Show all recent filings

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