REG247 LTD

Active Dunstable
1 employees website.com
R

REG247 LTD

Founded 4 Sept 2023 Active Dunstable, United Kingdom 1 employees website.com
Accounts Submitted 4 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Oct 2025 Next due 17 Sept 2026 4 months remaining
Net assets £26K
Total assets £29K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB United Kingdom

Full company profile for REG247 LTD (15111508), an active company based in Dunstable, United Kingdom. Incorporated 4 Sept 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£26.21k

Total Liabilities

£3.00k

Turnover

N/A

Employees

1

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Declan James HallDirectorBritishEngland344 Sept 2023Active
Edmund Paul MaddenDirectorBritishEngland654 Sept 2023Active

Shareholders

Shareholders (2)

Edmund Paul Madden
70.0%
Declan James Hall
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edmund Paul Madden

British

Active
Notified 4 Sept 2023
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Declan James Hall

British

Active
Notified 4 Sept 2023
Residence England
DOB October 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
1 Feb 2026OfficersTermination of Edmund Paul Madden as director on 19 Jan 2026
17 Oct 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
4 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with no updates
4 Sept 2023IncorporationCompany incorporated
1 Feb 2026 Officers

Termination of Edmund Paul Madden as director on 19 Jan 2026

17 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

4 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with no updates

4 Sept 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Termination of Edmund Paul Madden as director on 19 Jan 2026

3 months ago on 1 Feb 2026

Confirmation statement made on 3 Sept 2025 with updates

6 months ago on 17 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 4 Jun 2025

Confirmation statement made on 3 Sept 2024 with no updates

1 years ago on 13 Sept 2024

Company incorporated

2 years ago on 4 Sept 2023