Regrowth Holdings Limited

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Regrowth Holdings Limited

05776770•Private Limited With Share Capital

New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL523PB
01242514563

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Incorporated

11/04/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Regrowth Holdings Limited (05776770) is a private limited with share capital incorporated on 11/04/2006 (20 years old) and registered in cheltenham, GL523PB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/04/2006
GL523PB

Financial Overview

Total Assets

£5.81M

Liabilities

£6.98M

Net Assets

£-1.17M

Est. Turnover

£6.57M

AI Estimated
Unreported
Cash

£54.8K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
R
robin anthony etherington
director
S
simon rogerson brunt
director
S
stuart roger cater
director
D
david rance
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Capital Cancellation Shares
Category:Capital
Date:07-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2024
Capital Cancellation Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Capital Cancellation Shares
Category:Capital
Date:05-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Resolution
Category:Resolution
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Memorandum Articles
Category:Incorporation
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Accounts
Date:08-12-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Capital
Date:07-11-2006
Resolution
Category:Resolution
Date:07-11-2006
Legacy
Category:Address
Date:13-07-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

New Barn, Manor Farm Courtyard, Southam Lane, Southam, Cheltenham, Gloucestershire, GL523PB

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Contact

01242514563
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL523PB