Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Regent Bidco 1 Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Ingate WorksIngate PlaceLondonSW8 3NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Heather Alice Craman
Secretary · Appointed 8 September 2025
Director · Appointed 31 May 2022
British
Born May 1986 (40)
Director · Appointed 31 May 2022
British
Born May 1974 (52)
Director · Appointed 31 May 2022
British
Born August 1970 (56)
Director · Appointed 31 May 2022
British
Born July 1984 (42)
Officer history (5 former)
8 September 2025
Resigned Driver, Paul Robert as Secretary
8 September 2025
Appointed Wood, Heather Alice Craman as Secretary
30 April 2025
Appointed Driver, Paul Robert as Secretary
30 April 2025
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
16 December 2020
16 December 2020
16 December 2020
16 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00035161
Holdings 2
Companies where Regent Bidco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Regent Bidco 1 Limited This company Owns 25–50% of shares
Next Pension Trustees Limited Right to appoint and remove directors
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 January 2026 |
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