GLEESON REGENERATION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£157M
+13.3% vs 2024
Employees
660
+3% vs 2024
Profit before tax
£22M
-24.7% vs 2024
Name history
Renamed 1 time since incorporation
- GLEESON REGENERATION LIMITED 2002-04-24 → present
- HINDCREST LIMITED 2000-02-04 → 2002-04-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £288,962,000 | £330,993,000 | |
| Operating profit | £29,255,000 | £22,085,000 | |
| Profit before tax | £29,104,000 | £21,904,000 | |
| Net profit | £24,337,000 | £18,509,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £142,338,000 | £164,044,000 | |
| Net assets | £138,785,000 | £157,295,000 | |
| Equity | £138,785,000 | £157,295,000 | |
| Average employees | 641 | 660 | |
| Wages | £32,799,000 | £34,882,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 10.1% | 6.7% | |
| Net margin | 8.4% | 5.6% | |
| Return on capital employed | 20.6% | 13.5% | |
| Gearing (liabilities / total assets) | 55.5% | 53.6% | |
| Current ratio | 1.82x | 1.92x | |
| Interest cover | 182.84x | 92.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received written confirmation from its parent company, MJ Gleeson plc, that there is willingness to continue to provide financial support as required for at least the next 12 months from the date of signing these financial statements. As such, the financial statements for the Company have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Leanne | Secretary | 2023-01-01 | — | — |
| ALLANSON, Stefan Peter | Director | 2015-07-31 | May 1965 | British |
| PROTHERO, Graham | Director | 2023-01-01 | Nov 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMORE, Justine Inez | Secretary | 2006-04-28 | 2008-09-30 |
| BALDRY, Joy Elizabeth | Secretary | 2008-10-01 | 2011-03-31 |
| LAWRIE, Edwin John | Secretary | 2002-07-18 | 2006-04-28 |
| MARTIN, Alan Christopher | Secretary | 2011-03-31 | 2015-07-31 |
| SEYMOUR, Stuart Leslie | Secretary | 2001-03-12 | 2002-07-18 |
| WESTHEAD, Paul | Secretary | 2000-02-23 | 2001-03-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-04 | 2000-02-23 |
| ADAMS, Graham Noel | Director | 2002-07-18 | 2007-03-02 |
| DUNLOP, Roger Napier | Director | 2003-04-10 | 2006-03-31 |
| EYRE, David Alan | Director | 2002-07-18 | 2003-04-30 |
| GLEESON, Dermot James | Director | 2001-03-12 | 2002-07-18 |
| HARRISON, Jolyon Leonard | Director | 2009-11-02 | 2019-06-10 |
| HOLT, Nicholas Christopher | Director | 2007-09-06 | 2010-09-30 |
| KEMP, Mark Andrew | Director | 2003-05-12 | 2008-02-29 |
| KNOWLES, Timothy | Director | 2000-02-23 | 2001-03-12 |
| LAWRIE, Edwin John | Director | 2006-04-28 | 2007-09-06 |
| LAWRIE, Edwin John | Director | 2001-03-12 | 2002-07-18 |
| MARTIN, Alan Christopher | Director | 2009-01-01 | 2015-07-31 |
| MASSINGHAM, Terence William | Director | 2002-07-18 | 2006-07-24 |
| MCLELLAN, Colin Warnock | Director | 2001-03-12 | 2006-04-28 |
| SHIVERS, Keith Douglas | Director | 2007-03-21 | 2010-09-30 |
| THOMSON, James Michael Douglas | Director | 2019-06-10 | 2022-12-31 |
| WALLWORK, Paul Anthony Hewitt | Director | 2006-04-28 | 2008-12-31 |
| WILDING, Clive Michael | Director | 2001-03-12 | 2001-10-12 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mj Gleeson Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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 2025-06-30 vs 2024-06-30
-
Turnover
+14.5%
£288,962,000 £330,993,000
-
Cash
—
Not reported
-
Net assets
+13.3%
£138,785,000 £157,295,000
-
Employees
+3%
641 660
-
Operating profit
-24.5%
£29,255,000 £22,085,000
-
Profit before tax
-24.7%
£29,104,000 £21,904,000
-
Wages
+6.4%
£32,799,000 £34,882,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers