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Regula Topco Limited

15042295

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Innovation House Innovation Way, Discovery Park, Sandwich, CT13 9FF
Incorporated 01/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Arthur Holroyd

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Adam Maidment

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Ian Arthur Campbell Montague

director · Since 24/08/2023

CEO

BRITISH · UNITED STATES · Age 60

Andre Van De Sande Consultancy B.V.

director · Since 17/11/2023

Mr Alan Maynard

director · Since 18/03/2026

IRISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Thomas Arthur Holroyd

director · Since 01/08/2023

British · United Kingdom · Age 41

Adam Maidment

director · Since 01/08/2023

British · England · Age 52

Ian Arthur Campbell Montague

director · Since 24/08/2023

British · United States · Age 60

Andre Van De Sande Consultancy B.V.

corporate director · Since 17/11/2023

Reg: 73593931 · THE NETHERLANDS

Alan Maynard

director · Since 18/03/2026

Irish · United Kingdom · Age 61

Former

Quentin Mark Brocklebank

director · Resigned 18/03/2026

Persons with Significant Control

Kester Capital Iii Gp Llp

75–100% votes
Appoint directors

C/O Kester Capital Llp, 24 Grosvenor Street, London, W1K 4QN

Reg: Oc445019 · United Kingdom · Limited Liability Partnership

Notified 01/08/2023

Dr Barbara Maria Heumann

50–75% shares

Austrian · Germany · Age 57

Nibelungenstrasse, 72, Munich, 80639

Notified 15/04/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Innovation House Innovation Way
2026-08-14

INNOVATION HOUSE INNOVATION WAY

post townSandwich
2026-08-14

SANDWICH

officer appointedHOLROYD, Thomas Arthur
2026-08-14
officer appointedMAIDMENT, Adam
2026-08-14
officer appointedMAYNARD, Alan
2026-08-14
officer appointedMONTAGUE, Ian Arthur Campbell
2026-08-14
officer appointedANDRE VAN DE SANDE CONSULTANCY B.V.
2026-08-14

CompanyRankvs 33290+ SIC 64209 peers
42

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 26.76× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity3/15 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 31/12/2024

Net Worth

-£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.3M

Current Liabilities

£88k

Fixed Assets

£1

Debtors

£2.3M

Profit After Tax

-£273k

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202426.76

Derived from filed accounts. Not audited figures.