Regen One Limited

Active10298286 Private limited company

Incorporated: 27 July 2016 (10 years)
Industry: Buying and selling of own real estate (68100)
Owned by: Genesis Homes (North) Limited
Accounts type: Dormant
Region: North West
Address: Agricola House
5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 25
Outstanding: 8
Part satisfied: 0
Satisfied: 17

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Genesis Homes (North) Limited

Corporate entity · Notified 2 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10008161

Former controllers (2)

2 May 2018

Ceased Nicky James Gordon — Owns 25–50% of shares

2 May 2018

Ceased Katie Monique Gordon — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Genesis Homes Group Ltd

Beckstones (Rheda Park) Limited Owns 75–100% of shares

Farries Field (Stainburn) Limited Owns 75–100% of shares

Genesis (South) Holdings Limited Owns 75–100% of shares

GHSL (Part EX) Limited Owns 75–100% of shares

Oakfield Park (Kirkby Lonsdale) LLP Holds 25–50% of voting rights

Russell Armer Group Limited Owns 75–100% of shares

Russell Armer Limited Owns 75–100% of shares

Genesis Homes (North) Limited Owns 75–100% of shares

Edwards View (Burgh by Sands) Limited Owns 75–100% of shares

Kirkcross Developments Limited Owns 75–100% of shares

Regen One Limited This company Owns 75–100% of shares

Lonsdale Park (Hackthorpe) Limited Owns 75–100% of shares

Origin (Topco) Limited Owns 25–50% of shares

Bowland Fold (Halton) Limited Owns 75–100% of shares

Derwent Rise (Seaton) Limited Owns 75–100% of shares

Eamont Chase (Penrith) Limited Owns 75–100% of shares

Eden Gardens (Etterby) Limited Owns 75–100% of shares

Lunesdale Rise (Kirkby Lonsdale) Limited Owns 75–100% of shares

Meadow Rigg (Burneside Road) Limited Owns 75–100% of shares

Sandsfield Way (Carlisle) Limited Owns 75–100% of shares

The Woodlands (Carlisle) Ltd Owns 75–100% of shares

Wakefield Gardens (Lazonby) Limited Owns 75–100% of shares

Pennine View (Calthwaite) Limited Owns 75–100% of shares

Quentin Park (Cumwhinton) Ltd Owns 75–100% of shares

Quentin Park (Cumwhinton) Management Company Limited Holds 75–100% of voting rights (as a firm)

Sanders Brow (Armathwaite) Limited Owns 75–100% of shares

Sanders Brow (Armathwaite) Management Company Limited Holds 75–100% of voting rights (as a firm)

The Orchards (Burgh by Sands) Ltd Owns 75–100% of shares

The Orchards (Burgh by Sands) Management Company Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2022
Current Assets			£0
Cash			£0
Creditors (< 1 year)	£0	£390,589	£390,376
Net Current Assets	£0	(£390,589)	(£390,376)
Net Assets	£0	(£390,589)	(£390,376)
Shareholder Funds	£0	(£390,589)	(£390,376)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 June 2026	Registration of a charge
9 June 2026	Registration of a charge
2 June 2026	Registration of a charge
8 May 2026	Confirmation statement with no updates	2 May 2026
27 April 2026	Registration of a charge