KENDALS REGENERATION LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
K

KENDALS REGENERATION LIMITED

Activities of other holding companies n.e.c.

Founded 27 Aug 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NARS HOLDINGS LIMITED 27 Aug 2020 — 17 Jul 2023
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Sept 2025 Next due 9 Sept 2026 4 months remaining
Net assets £60M £16M 2024 year on year
Total assets £60M £16M 2024 year on year
Total Liabilities £76K £203K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KENDALS REGENERATION LIMITED (12840914), an active company based in London, United Kingdom. Incorporated 27 Aug 2020. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.05M

Increased by £735.29k (+233%)

Net Assets

£59.65M

Decreased by £16.28M (-21%)

Total Liabilities

£76.32k

Decreased by £203.43k (-73%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 Allotments 8,142,740 Shares £81.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2023210,240£2.10m£10
21 Aug 202312,500£125k£10
28 Mar 20237,920,000£79.20m£10

Officers

Officers

1 active 2 resigned
Status
Christopher James Hayes-hallDirectorBritishEngland422 Mar 2023Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
8,142,741

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Bank Plc

United Kingdom

Active
Notified 7 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
KENDALS REGENERATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
98/116 Deansgate and Centerary Building, Southgate, Manchester MANCHESTER
Freehold£75,000,0004 Apr 2023
Land in Deansgate and St Mary's Street, Manchester MANCHESTER
Leasehold-4 Apr 2023
98/116 Deansgate and Centerary Building, Southgate, Manchester
Freehold £75,000,000
Added 4 Apr 2023
District MANCHESTER
Land in Deansgate and St Mary's Street, Manchester
Leasehold
Added 4 Apr 2023
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-26 with updates
16 Oct 2023CapitalAllotment of shares (GBP 81,427.41) on 2023-10-10
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-26 with updates

16 Oct 2023 Capital

Allotment of shares (GBP 81,427.41) on 2023-10-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 5 Dec 2025

Confirmation statement made on 2025-08-26 with no updates

7 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-08-26 with updates

1 years ago on 29 Aug 2024

Allotment of shares (GBP 81,427.41) on 2023-10-10

2 years ago on 16 Oct 2023