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Re:Gen North East Limited

08837074

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

REGEN HOUSE 3 AZURE COURT, SUNDERLAND, SR3 3BE
Incorporated 08/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr George Lee Francis

director · Since 17/12/2021

CEO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Michael Robert Hodgkiss

director · Since 17/12/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Richard Brinsley Sheridan

director · Since 26/04/2022

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Andrew Neil Mcintosh

director · Since 18/09/2023

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Re:Gen Group Ltd

75–100% shares
75–100% votes
Appoint directors

Regen House, 3 Azure Court, Sunderland, SR3 3BE

Reg: 14783030 · Companies House, England And Wales · Private Limited Company

Notified 11/09/2023

Former PSCs

Mr Shaun Keers

Ceased 01/07/2020

Mr Paul Anthony Flannigan

Ceased 04/09/2023

Mr Richard Brinsley Sheridan

Ceased 04/09/2023

Nxt:Gen Holdings Limited

Ceased 11/09/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2022Registered 01/11/2022Satisfied 02/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/11/2020Registered 10/11/2020Satisfied 31/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/11/2020Registered 06/11/2020Satisfied 02/08/2023

CompanyRankvs 28363+ SIC 41202 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/03/2025

Net Worth

£129

Balance sheet strength

Cash

£4.2M

Cash in the bank

Profit Before Tax

£5.7M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£19.6M

Fixed Assets

£64k

Debtors

£16.0M

Profit After Tax

£2.9M

138avg. employees-24

Tax at Year End

Corp tax£837k
Dividends paid-£5.1M
Prepared with Caseware UK (AP4) 2024.0.164