Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
RE (Regional Enterprise) Limited
- Incorporated
- 18 July 2013 (13 years)
- Previously known as
- Capita (BDRS) Limited (until 20 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
British
Born April 1987 (39)
Corporate Director · Appointed 20 November 2023
Corporate Secretary · Appointed 18 July 2013
Officer history (23 former)
20 August 2024
29 February 2024
Resigned Papathomas, Pantelis as Director
27 February 2024
20 November 2023
19 October 2023
Resigned Wakeling, Dawn as Director
19 October 2023
Resigned Barnes, Richard as Director
19 October 2023
Resigned Montgomery, Joseph as Director
7 November 2022
Appointed Barnes, Richard as Director
30 June 2022
Appointed Papathomas, Pantelis as Director
30 June 2022
5 April 2022
Resigned Marshall, John Leslie as Director
31 December 2021
27 May 2021
18 May 2021
Resigned Clarke, Leon as Director
29 July 2020
Appointed Clarke, Leon as Director
23 August 2019
4 January 2019
4 September 2018
Appointed Wakeling, Dawn as Director
4 September 2018
Appointed Marshall, John Leslie as Director
28 June 2018
28 June 2018
Resigned Hooton, John Nicholas as Director
14 March 2018
30 January 2018
24 May 2017
7 April 2017
31 October 2016
31 October 2016
23 June 2016
Appointed Hooton, John Nicholas as Director
23 June 2016
13 April 2016
13 April 2016
19 February 2016
19 February 2016
5 August 2015
13 July 2015
1 January 2015
Appointed Montgomery, Joseph as Director
21 October 2014
24 July 2014
10 October 2013
10 October 2013
10 October 2013
10 October 2013
10 October 2013
5 August 2013
5 August 2013
18 July 2013
18 July 2013
18 July 2013
18 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02299747
Former controllers (2)
19 October 2023
Ceased Barnet (Holdings) Limited — Owns 25–50% of shares
1 November 2022
Ceased Capita Property and Infrastructure Limited — Owns 50–75% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited This company Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,356,350
- Cash
- £5,172,555
- Profit Before Tax
- £498,016
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £5,172,555 | £6,831,857 | ||||
| Creditors (< 1 year) | £1,733,031 | £4,866,624 | ||||
| Net Assets | £3,356,350 | £2,410,769 | ||||
| Shareholder Funds | £3,356,350 | £2,886,042 | £2,410,769 | £2,227,971 | £1,797,235 | |
| Turnover | £21,294,034 | £24,924,595 | £30,169,574 | |||
| Cost of Sales | (£108,746) | £5,648,243 | £20,496,835 | £23,548,506 | £29,004,008 | |
| Admin Expenses | (£2,089) | (£302,550) | £710,811 | £893,672 | £945,353 | £252,080 |
| Staff Costs | £0 | £4,337,128 | ||||
| Profit Before Tax | £498,016 | £475,273 | £69,933 | £430,736 | £913,486 | |
| Tax | £27,708 | £0 | £0 | |||
| Profit for Period | £430,736 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | 3 | ||
| 16 August 2026 | Accounts filing | 255 | ||
| 16 August 2026 | Other filing | 1 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | 3 |
Some other companies at this address
Other companies in this industry
London
Dartford
London
London
Bradford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →