Regrowth Holdings Limited

Active05776770 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South West
Address
New Barn Manor Farm Courtyard
Southam Lane Southam
Cheltenham
GL52 3PB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born December 1983 (42)
Director · Appointed 2 November 2026
British
Born February 1970 (56)
Director · Appointed 25 March 2024
British
Born November 1963
Director · Appointed 11 April 2006
British
Born September 1963 (63)
Officer history (9 former)
2 November 2026
Appointed Hulse, Christopher John as Director
2 November 2026
Resigned Cater, Stuart Roger as Director
2 November 2026
Appointed Lowe, Richard John as Director
30 September 2026
Resigned Brunt, Simon Rogerson as Director
25 March 2024
Appointed Rance, David as Director
25 March 2024
Appointed Cater, Stuart Roger as Director
25 March 2024
Resigned Mcintyre, Mary-Anne Bridget as Director
21 January 2022
Resigned Etherington, Zane Ranier as Secretary
21 January 2022
Appointed Mcintyre, Mary-Anne Bridget as Director
21 January 2022
Appointed Brunt, Simon Rogerson as Director
11 June 2021
Resigned Hare, Keith Samuel as Director
7 February 2018
Appointed Hare, Keith Samuel as Director
8 November 2010
Appointed Etherington, Zane Ranier as Secretary
8 November 2010
Resigned Brown, Jean as Secretary
23 October 2006
Resigned Davies, Hugh Llewellyn as Director
11 April 2006
Appointed Etherington, Robin Anthony as Director
11 April 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 April 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 April 2006
Appointed London Law Services Limited as Corporate Nominee Director
11 April 2006
Resigned London Law Services Limited as Corporate Nominee Director
11 April 2006
Appointed Davies, Hugh Llewellyn as Director
11 April 2006
Appointed Brown, Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Former controllers (1)
8 February 2022
Ceased Robin Anthony Etherington — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited This company Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Cash
£56,110
up £38,605 (221%)
Employees
1
no change
2020: 1 in the 2021 accounts
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 £3,505 £42,110
Balance sheet detail
20212020
Fixed Assets£10,000£10,000
Current Assets£56,110£68,505
Debtors£0£51,000
Cash£56,110£17,505
Creditors (< 1 year)£24,000£75,000
Creditors (> 1 year)£0
Net Current Assets£32,110(£6,495)
Net Assets£3,505
Shareholder Funds£42,110£3,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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