BASE REGEN AG CO LTD

Active Leeds

Environmental consulting activities

4 employees website.com
Environmental consulting activities
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BASE REGEN AG CO LTD

Environmental consulting activities

Founded 6 Mar 2023 Active Leeds, United Kingdom 4 employees website.com
Environmental consulting activities

Previous Company Names

REGENERATE OUTCOMES BASELINE COMPANY LTD 6 Mar 2023 — 13 Apr 2024
Accounts Submitted 29 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Mar 2027 11 months remaining
Net assets £-4K £14K 2025 year on year
Total assets £44K £42K 2025 year on year
Total Liabilities £48K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Regenerate Group 2nd Floor, Marshalls Mill Marshall Street Leeds LS11 9YJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BASE REGEN AG CO LTD (14707806), an active company based in Leeds, United Kingdom. Incorporated 6 Mar 2023. Environmental consulting activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

-£4.39k

Increased by £14.00k (+76%)

Total Liabilities

£48.14k

Increased by £27.81k (+137%)

Turnover

N/A

Employees

4

Debt Ratio

110%

Decreased by 935 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

3 active
Status
Bates, David Austin AllenDirectorBritishEngland676 Mar 2023Active
Christopher John HeathcoteDirectorBritishEngland636 Mar 2023Active
Heathcote, Christopher JohnDirectorBritishEngland636 Mar 2023Active

Shareholders

Shareholders (1)

Regenerate Outcomes Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Mar 2023
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

BASE REGEN AG CO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with no updates
29 Jan 2026AccountsAnnual accounts made up to 2025-06-30
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with updates
9 Oct 2024AccountsAnnual accounts made up to 2024-06-30
12 Jun 2024OfficersChange to director Mr Christopher John Heathcote on 2024-06-10
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 2025-06-30

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with updates

9 Oct 2024 Accounts

Annual accounts made up to 2024-06-30

12 Jun 2024 Officers

Change to director Mr Christopher John Heathcote on 2024-06-10

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-05 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-06-30

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-03-05 with updates

1 years ago on 10 Mar 2025

Annual accounts made up to 2024-06-30

1 years ago on 9 Oct 2024

Change to director Mr Christopher John Heathcote on 2024-06-10

1 years ago on 12 Jun 2024