Base Regen AG Co Ltd

Active14707806 Private limited company
Incorporated
6 March 2023 (3 years)
Previously known as
Regenerate Outcomes Baseline Company Ltd (until 13 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Regenerate Group 2nd Floor
Marshalls Mill
Marshall Street
Leeds
LS11 9YJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12715949

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Regenerate Outcomes Ltd. Owns 50–75% of shares
Anglian Regen AG Co Ltd Owns 25–50% of shares
Base Regen AG Co Ltd This company 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 30 June 2025 · micro entity accounts

Net Assets
(£4,390)
Employees
4
Current Ratio
0.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£18,387) (£4,390)
Balance sheet detail
20252024
Current Assets£43,653£1,846
Creditors (< 1 year)£48,143£20,333
Net Current Assets(£4,490)(£18,487)
Net Assets(£4,390)(£18,387)
Shareholder Funds(£4,390)(£18,387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 March 2026
29 January 2026Micro company accounts30 June 2025
10 March 2025Confirmation statement with updates5 March 2025
9 October 2024Micro company accounts30 June 2024
12 June 2024Director's details changed
Show all recent filings

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