Anglian Regen AG Co Ltd

Active15500944 Private limited company
Incorporated
18 February 2024 (2 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
Blackmead Infrastructure Limited
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
3 March 2027
Last conf. stmt
17 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Blackmead Infrastructure Limited
Corporate entity · Notified 20 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 18 February 2024
Owns 25–50% of shares
Holds 25–50% 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 This company 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 30 June 2025 · micro entity accounts

Net Assets
£56,794
Employees
3
Current Ratio
4.4x
Balance sheet detail
2025
Current Assets£260,802
Creditors (< 1 year)£59,470
Creditors (> 1 year)£144,538
Net Current Assets£201,332
Net Assets£56,794
Shareholder Funds£56,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates17 February 2026
13 November 2025Micro company accounts30 June 2025
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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