REGENT BIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

REGENT BIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Dec 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 26 Jan 2026 Next due 30 Dec 2026 8 months remaining
Net assets £-17M £2M 2024 year on year
Total assets £34M £460K 2024 year on year
Total Liabilities £51M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ingate Works Ingate Place London England SW8 3NS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REGENT BIDCO 2 LIMITED (13087458), an active company based in London, England. Incorporated 17 Dec 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£418.69k

Increased by £37.73k (+10%)

Net Assets

-£17.08M

Decreased by £1.64M (-11%)

Total Liabilities

£51.05M

Increased by £2.10M (+4%)

Turnover

£250.00k

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

150%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 4,200,000 Shares £4.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 20241,000,000£1.00m£1
19 Apr 20241,000,000£1.00m£1
29 Sept 2023200,000£200k£1
13 Apr 20232,000,000£2.00m£1

Officers

Officers

1 active 2 resigned
Status
James Alexander WoodmanDirectorBritishEngland4131 May 2022Active

Shareholders

Shareholders (2)

Regent Bidco 1 Limited
93.8%
3,000,003
Zedra Trust Company (guernsey) Limited
6.2%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regent Bidco 1 Limited

United Kingdom

Active
Notified 17 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEXT PLC united kingdom
NEXT GROUP PLC united kingdom
NEXT HOLDINGS LIMITED united kingdom
REGENT BIDCO 1 LIMITED united kingdom
REGENT BIDCO 2 LIMITED Current Company
JOJO MAMAN BEBE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Paul Robert Driver as director on 2025-09-08
3 Feb 2026OfficersAppointment of Ms Heather Alice Craman Wood as director on 2025-09-08
26 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-16 with no updates
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
5 Nov 2025AccountsAnnual accounts filed
3 Feb 2026 Officers

Termination of Paul Robert Driver as director on 2025-09-08

3 Feb 2026 Officers

Appointment of Ms Heather Alice Craman Wood as director on 2025-09-08

26 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-16 with no updates

5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

5 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Paul Robert Driver as director on 2025-09-08

2 months ago on 3 Feb 2026

Appointment of Ms Heather Alice Craman Wood as director on 2025-09-08

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-12-16 with no updates

2 months ago on 26 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

5 months ago on 5 Nov 2025

Annual accounts filed

5 months ago on 5 Nov 2025