Regenter B3 Holdco Limited
04367612
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 30/09/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
director · Since 22/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 06/02/2002
secretary · Resigned 06/02/2002
director · Resigned 06/02/2002
secretary · Resigned 01/11/2002
director · Resigned 02/12/2002
director · Resigned 02/12/2002
director · Resigned 27/06/2006
director · Resigned 27/06/2006
director · Resigned 04/06/2007
director · Resigned 04/06/2007
secretary · Resigned 03/07/2007
director · Resigned 26/02/2009
director · Resigned 23/06/2009
director · Resigned 23/06/2009
secretary · Resigned 11/02/2010
director · Resigned 06/09/2010
director · Resigned 20/07/2012
secretary · Resigned 04/09/2015
director · Resigned 15/12/2015
director · Resigned 13/03/2017
secretary · Resigned 17/09/2018
director · Resigned 30/04/2019
director · Resigned 30/04/2019
corporate secretary · Resigned 30/09/2020
secretary · Resigned 30/09/2021
director · Resigned 02/08/2022
director · Resigned 11/03/2024
director · Resigned 30/09/2024
director · Resigned 22/11/2024
secretary · Resigned 01/11/2025
Persons with Significant Control
Palio (No 5) Limited
1, Kingsway, London, WC2B 6AN
Reg: 7314955 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
200 ALDERSGATE STREET
LONDON
CompanyRankvs 3737+ SIC 70100 peers56
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con
Key FinancialsYear ending 31/12/2021
Net Worth
£50k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£7.1M
Working capital
Current Assets
£9.7M
Current Liabilities
£2.6M
Fixed Assets
£50k
Debtors
£7.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 3.77 |
Derived from filed accounts. Not audited figures.