ltds.uk / companies / 10971822
REGENOLD UK & IRELAND HOLDINGS LTD
Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom, EX31 3UD
ActiveltdINC 2017SIC 64209
Company Information
Registered AddressFishleigh Court, Fishleigh Road, Barnstaple, Devon, United Kingdom, EX31 3UD
Incorporated20 September 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due3 October 2026
Confirmation Last Filed19 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | — | — | £1,564,757 | £1,836,614 | £1,724,875 | £1,321,704 | £968,998 |
| Cash | £105,199 | £61,455 | £32,256 | £189,515 | £7,703 | £21,073 | £124,135 |
| Current assets | £231,528 | £388,903 | £384,809 | £658,202 | £545,964 | £287,534 | £184,918 |
| Fixed assets | — | — | £1,182,140 | £1,182,140 | £1,182,140 | £1,181,960 | £1,181,960 |
| Creditors | £6,873 | £6,600 | £2,192 | £3,728 | £3,229 | £7,790 | £7,880 |
| Employees | 2 | 3 | 0 | 0 | 3 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JENSONR+ HOLDINGS LIMITED 20 September 2017 to 7 May 2026
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