HADDINGTON REGENERATION LTD.

Active Aberdour

Management consultancy activities other than financial management

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

HADDINGTON REGENERATION LTD.

Management consultancy activities other than financial management

Founded 20 Jan 2009 Active Aberdour, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Jan 2027 9 months remaining
Net assets £-29K £301 2024 year on year
Total assets £26K £920 2024 year on year
Total Liabilities £55K £619 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

63 Main Street Aberdour Fife KY3 0UH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HADDINGTON REGENERATION LTD. (SC353747), an active company based in Aberdour, United Kingdom. Incorporated 20 Jan 2009. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £80.00 (-100%)

Net Assets

-£29.40k

Decreased by £301.00 (-1%)

Total Liabilities

£55.13k

Decreased by £619.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

214%

Increased by 5 (+2%)

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

Officers

Officers

1 active 2 resigned
Status
Travers, Edward HamiltonDirectorBritishUnited Kingdom6422 Jan 2009Active

Shareholders

Shareholders (3)

Edward Hamilton Travers
33.3%
Private Pension-bd Pearson
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Lesley Rosher

British

Active
Notified 1 May 2016
Residence Scotland
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward Hamilton Travers

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31
29 Feb 2024Persons With Significant ControlAndrew Leslie Rosher notified as a person with significant control
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 Feb 2024 Persons With Significant Control

Andrew Leslie Rosher notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 11 Dec 2025

Confirmation statement made on 2025-01-10 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Andrew Leslie Rosher notified as a person with significant control

2 years ago on 29 Feb 2024