REGENDA DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£232K
+57.6% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£37K
-62.2% vs 2024
Name history
Renamed 2 times since incorporation
- REGENDA DEVELOPMENTS LIMITED 2017-10-12 → present
- WYRE DEVELOPMENTS LIMITED 2002-10-16 → 2017-10-12
- KEENTOPIC LIMITED 1998-09-25 → 2002-10-16
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £97,832 | £36,981 | |
| Net profit | £97,832 | £36,981 | |
| Cash | £147,359 | £232,309 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £200,014 | £139,163 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCENT, Julie Anne | Secretary | 2007-09-26 | — | British |
| BIRKETT, Michael Robert, Dr | Director | 2014-08-29 | Jun 1969 | British |
| HARRISON, Stephanie | Director | 2018-03-01 | Jan 1971 | British |
| RUSSELL, Anthony Leo | Director | 2018-03-01 | Oct 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, John Anthony | Secretary | 1999-09-30 | 2005-09-28 |
| SZATKOWSI, Andrei | Secretary | 2005-09-28 | 2007-09-26 |
| WILSON, Judith Beverley | Secretary | 1998-09-28 | 1999-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-25 | 1998-09-28 |
| HENDERSON, Ian William | Director | 1998-09-28 | 2005-09-28 |
| LYNAGH, Catherine Elizabeth | Director | 2008-08-31 | 2014-08-29 |
| NEWSHAM, Steven | Director | 2009-09-01 | 2018-03-01 |
| RAMSAY, Allan | Director | 2005-09-28 | 2008-08-31 |
| SQUIRES, John Anthony | Director | 1998-09-28 | 2005-09-28 |
| SZATKOWSI, Andrei | Director | 2005-09-28 | 2009-09-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-25 | 1998-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regenda Limited | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AUD | auditors | Auditors resignation company | |
| 2024-10-05 | AA | accounts | Accounts with accounts type small | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type small | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type small | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AA | accounts | Accounts with accounts type small | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type small | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | CH03 | officers | Change person secretary company with change date | |
| 2019-12-06 | AA | accounts | Accounts with accounts type small | |
| 2019-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-17 | AA | accounts | Accounts with accounts type small | |
| 2018-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2018-03-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+57.6%
£147,359 £232,309
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-62.2%
£97,832 £36,981
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers