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The Regard Ach Holdco Limited

10308226

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH
Incorporated 02/08/2016

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Zak Simon Houlahan

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Mr Christopher Ian Saunders

director · Since 16/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Zak Simon Charles Houlahan

director · Since 13/05/2024

British · England · Age 53

Christopher Ian Saunders

director · Since 16/10/2024

British · United Kingdom · Age 40

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Former

Oliver Stephen Harris

director · Resigned 12/01/2018

Gareth Michael Mullan

director · Resigned 12/01/2018

Christopher John Spanoudakis

director · Resigned 12/01/2018

Margaret Cudmore

director · Resigned 12/01/2018

Sandie Teresa Foxall-Smith

director · Resigned 12/01/2018

David William Hamlett

director · Resigned 12/01/2018

Michael Gwyn Hawkes

director · Resigned 13/07/2018

Carole Ann Edmond

director · Resigned 18/01/2019

Nicola Hopkins

secretary · Resigned 01/03/2019

Nicola Rosemary Lucy Hopkins

director · Resigned 31/12/2019

Peter Kinsey

director · Resigned 31/01/2020

Emma Louise Pearson

director · Resigned 31/03/2024

Garry John Fitton

director · Resigned 19/07/2024

Garry John Fitton

secretary · Resigned 19/07/2024

Persons with Significant Control

Galaxy Group Bidco Limited

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

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH

Reg: 11112428 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 12/01/2018

Former PSCs

Montreux Healthcare Fund Plc

Ceased 12/01/2018

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED

Created 28/11/2018Registered 03/12/2018Satisfied 06/02/2026
Charge
satisfied

RBC EUROPE LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 06/02/2026

Change History

officer appointedDIXIE, Alice Sian Rhiannon
2026-07-22
officer appointedHOULAHAN, Zak Simon Charles
2026-07-22
officer appointedSAUNDERS, Christopher Ian
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suite 1 & 2, Fairmount House
2026-07-22

POOLEMEAD HOUSE WATERY LANE

post townLeatherhead
2026-07-22

BATH

postcodeKT22 7AH
2026-07-22

BA2 1RN

CompanyRankvs 131279+ SIC 82990 peers
35

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity10/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£73

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£73

Working capital

Current Assets

£73

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£73
Prepared with Companies House