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Regent Bidco 1 Limited

13085332

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ingate Works, Ingate Place, London, SW8 3NS
Incorporated 16/12/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Woodman

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Richard Sean Clarke

director · Since 31/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Nicholas Paul Murty

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Jeremy Paul Stakol

director · Since 31/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Ms Heather Alice Craman Wood

secretary · Since 08/09/2025

James Alexander Woodman

director · Since 31/05/2022

British · England · Age 42

Jeremy Paul Stakol

director · Since 31/05/2022

British · United Kingdom · Age 56

Nicholas Paul Murty

director · Since 31/05/2022

British · England · Age 52

Richard Sean Clarke

director · Since 31/05/2022

British · United Kingdom · Age 40

Heather Alice Craman Wood

secretary · Since 08/09/2025

Former

Timothy Luke Trott

director · Resigned 31/05/2022

Alexis Olivier Arnaud Pourchet

director · Resigned 31/05/2022

Matthew Leonard Molton

director · Resigned 31/05/2022

Alter Domus (Uk) Limited

corporate secretary · Resigned 30/04/2025

Paul Robert Driver

secretary · Resigned 08/09/2025

Persons with Significant Control

Next Holdings Limited

25–50% shares
25–50% votes

Desford Road, Enderby, Leicester, LE19 4AT

Reg: 00035161 · Uk · Corporate

Notified 14/04/2022

Charges1 outstanding

Charge
outstanding

ADARE FINANCE DESIGNATED ACTIVITY COMPANY (THE "SECURED PARTY")

Created 14/04/2022Registered 28/04/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ingate Works
2026-07-17

INGATE WORKS

post townLondon
2026-07-17

LONDON

CompanyRankvs 54680+ SIC 64209 peers
17

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House