REGENCO (WINCHBURGH) LIMITED

Active Leeds

Development of building projects

0 employees website.com
Development of building projects
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REGENCO (WINCHBURGH) LIMITED

Development of building projects

Founded 16 Oct 2007 Active Leeds, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

LXB PROPERTIES (WINCHBURGH) LIMITED 16 Oct 2007 — 8 Sept 2010
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Oct 2025 Next due 26 Oct 2026 6 months remaining
Net assets £727K £0 2022 year on year
Total assets £727K £0 2022 year on year
Total Liabilities £2 £0 2022 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB

Full company profile for REGENCO (WINCHBURGH) LIMITED (06400967), an active company based in Leeds, United Kingdom. Incorporated 16 Oct 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£727.36k

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,003 Shares £30.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20182,000£30.51m£15k
7 Dec 20183£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

West Coast Capital (retail Parks) Limited
100.0%
Delphi Services Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Regenco Properties Llp

Ceased 15 Jun 2020

Ceased

Group Structure

Group Structure

REGENCO (WINCHBURGH) LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
18 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

18 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 18 Dec 2023