REGENT EVOLUTION LIMITED

Active Theale

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
R

REGENT EVOLUTION LIMITED

Management consultancy activities other than financial management

Founded 21 Aug 2023 Active Theale, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

REGENT ASSAY ADVISORS LIMITED 21 Aug 2023 — 2 Mar 2024
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 29 Aug 2025 Next due 3 Sept 2026 4 months remaining
Net assets £-4K £4K 2025 year on year
Total assets £14K £2K 2025 year on year
Total Liabilities £19K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Merlin House Brunel Road Theale Berkshire RG7 4AB England

Full company profile for REGENT EVOLUTION LIMITED (15084614), an active company based in Theale, England. Incorporated 21 Aug 2023. Management consultancy activities other than financial management. 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

£871.00

Decreased by £13.01k (-94%)

Net Assets

-£4.46k

Decreased by £4.30k (-2621%)

Total Liabilities

£18.90k

Increased by £2.39k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 30 (+30%)

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
John Robert PennDirectorBritishEngland8321 Aug 2023Active
Michael David SimsonDirectorIrishUnited Kingdom681 Mar 2024Active
Pradip Kumar Ratilal SomaiaDirectorBritishEngland711 Mar 2024Active

Shareholders

Shareholders (1)

John Robert Penn
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Robert Penn

British

Active
Notified 21 Aug 2023
Residence England
DOB September 1942
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2025-04-30
13 Dec 2025AccountsAnnual accounts made up to 2025-08-31
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-20 with no updates
29 Aug 2025OfficersChange to director Mr Jeremy Charles William Tear on 2025-08-15
12 Mar 2025AccountsAnnual accounts made up to 2024-08-31
23 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

13 Dec 2025 Accounts

Annual accounts made up to 2025-08-31

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-20 with no updates

29 Aug 2025 Officers

Change to director Mr Jeremy Charles William Tear on 2025-08-15

12 Mar 2025 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

4 months ago on 23 Dec 2025

Annual accounts made up to 2025-08-31

4 months ago on 13 Dec 2025

Confirmation statement made on 2025-08-20 with no updates

7 months ago on 29 Aug 2025

Change to director Mr Jeremy Charles William Tear on 2025-08-15

7 months ago on 29 Aug 2025

Annual accounts made up to 2024-08-31

1 years ago on 12 Mar 2025