Re:gen Group Ltd

Active14783030 Private limited company
Incorporated
5 April 2023 (3 years)
Previously known as
Aghoco 2261 Limited (until 31 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Paul Anthony Flannigan
George Lee Francis
Richard Brinsley Sheridan
Accounts type
Group
Region
North East
Address
Regen House 3 Azure Court
Doxford International Business Park
Sunderland
SR3 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1979 (47)
Director · Appointed 18 September 2023
British
Born December 1978 (47)
Director · Appointed 18 September 2023
British
Born November 1969
Sheridan, Richard Brinsley
Director · Appointed 18 September 2023
British
Born June 1964 (62)
Officer history (7 former)
31 March 2026
Resigned Sheridan, Richard Brinsley as Director
31 March 2026
Resigned Flannigan, Paul Anthony as Director
31 March 2026
Resigned Horner, Jonathan as Director
18 September 2023
Appointed Hodgkiss, Michael Robert as Director
18 September 2023
Appointed Mcintosh, Andrew Neil as Director
18 September 2023
Appointed Sheridan, Richard Brinsley as Director
18 September 2023
Appointed Flannigan, Paul Anthony as Director
18 September 2023
Appointed Horner, Jonathan as Director
18 September 2023
Appointed Francis, George Lee as Director
31 July 2023
Appointed Sheridan, Richard Brinsley as Director
31 July 2023
Resigned A G Secretarial Limited as Corporate Secretary
31 July 2023
Resigned Hart, Roger as Director
31 July 2023
Resigned A G Secretarial Limited as Corporate Director
31 July 2023
Resigned Inhoco Formations Limited as Corporate Director
5 April 2023
Appointed A G Secretarial Limited as Corporate Secretary
5 April 2023
Appointed Hart, Roger as Director
5 April 2023
Appointed A G Secretarial Limited as Corporate Director
5 April 2023
Appointed Inhoco Formations Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Richard Brinsley Sheridan
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)

Holdings 7

Companies where Re:gen Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
11 September 2023
Ceased Paul Anthony Flannigan — Owns 25–50% of shares
31 July 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£7,696,949
Profit
£2,048,551
Current Ratio
2.0x
Return on Equity
14%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £12,795,613 £14,992,643
Balance sheet detail
20252024
Fixed Assets£10,149,003£10,035,057
Current Assets£9,557,138£5,968,224
Cash£7,696,949£3,666,224
Creditors (< 1 year)£4,679,238£3,207,273
Creditors (> 1 year)£17,930
Net Current Assets£4,877,900£2,760,951
Shareholder Funds£14,992,643£12,795,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates29 October 2026
27 August 2026Other filing
5 September 2025Statement of capital following an allotment of shares

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