Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Regenerate Holdings Ltd
- Incorporated
- 16 August 2022 (4 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Owned by
- David Austin Allen BatesBen Louis Frederick StaffordRyan Bruce Cameron
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Regenerate Group 2nd Floor Marshalls MillMarshall StreetLeedsLS11 9YJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2022
British
Born June 1985 (41)
Director · Appointed 16 August 2022
British
Born May 1958 (68)
Director · Appointed 16 August 2022
Irish
Born February 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Individual · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1977 (49)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Regenerate Holdings Ltd This company
Regenerate Outcomes Ltd. Owns 50–75% of shares
Anglian Regen AG Co Ltd Owns 25–50% of shares
Base Regen AG Co Ltd Owns 75–100% of shares
Cheviot Regen AG Co Ltd Owns 25–50% of shares
Hadrian Regen AG Co Ltd Owns 25–50% of shares
Mercia Regen AG Co Ltd Owns 75–100% of shares
Wessex Regen AG Co Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £150
- Debt Ratio
- 50%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 |
| Current Assets | £0 | ||
| Creditors (< 1 year) | £300 | £300 | £300 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£300) | (£300) | (£300) |
| Net Assets | £150 | £150 | £150 |
| Shareholder Funds | £150 | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 |
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