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R

REG HOLDINGS LIMITED

Active Berkeley

Activities of head offices

6 employees Website
Lifestyle and entertainment Activities of head offices
R

REG HOLDINGS LIMITED

Activities of head offices

Founded 19 Nov 1992 Active Berkeley, England 6 employees regholding.com
Lifestyle and entertainment Activities of head offices
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.87M £128.92K 2024 year on year
Total assets £5.27M £540.26K 2024 year on year
Total Liabilities £3.39M £411.34K 2024 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Unit 3b, Damery Works Damery Lane Woodford Berkeley GL13 9JR England

Telephone

(+973)17533565

Credit Report

Discover REG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£140.34k

Increased by £44.55k (+47%)

Net Assets

£1.87M

Increased by £128.92k (+7%)

Total Liabilities

£3.39M

Increased by £411.34k (+14%)

Turnover

N/A

Employees

6

Debt Ratio

64%

Increased by 1 (+2%)
See 10 Year Full Financials

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

7 active 12 resigned
Status
Andrew Nicholas WhalleyDirectorBritishUnited Kingdom6123 Jun 2005Active
David Edward CrockfordDirectorBritishUnited Kingdom537 Oct 2007Active
Ian Kenneth CollinsDirectorBritishEngland6630 Mar 2010Active
Matthew Richard PartridgeDirectorBritishUnited Kingdom5430 Mar 2010Active
Simon Thomas WannopDirectorBritishEngland461 May 2012Active
Stephen BoothDirectorBritishUnited Kingdom6613 Jan 2014Active
Zoe Catherine CrockfordSecretaryUnknownUnknown—1 Apr 2016Active

Shareholders

Shareholders (2)

Reg Power Management Limited
100.0%
74,9279 Nov 2016
Renewable Energy Generation Ltd
0.0%
09 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Power Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

REG POWER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG POWER HOLDINGS LIMITED united kingdom
REG HOLDINGS LIMITED Current Company
1 ARRAS WOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIM POWERGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVONMOUTH WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIUM MIRACLE 184 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNOCKSHINNOCH WIND ENERGY 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNOCKSHINNOCH WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITTLE WAVER WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYNYDD FFORCH DWM WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NANT YR ALLOR RENEWABLES LIMITED united kingdom shares 75 to 100 percent
OCKENDON BATTERY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCKENDON GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG CHAPEL FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG CHAPMANS HOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG CHEVERTON DOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG CREAGH JV COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG DALNESSIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG DALNESSIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG DRYHOLME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG FRENCH FARM STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG GASCOIGNE WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG GREENBURN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG HIGHFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG HIGH POW II HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG KNOCKODHAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG KNOTTINGLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG LANGTHWAITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG LUSON FARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG MFD LTD. united kingdom shares 75 to 100 percent
REG NETLEY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG OLD RIVERDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG OUTH MUIR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG PINES TIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG ROSKROW BARTON II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG SCARCEWATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG TE LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG TE WIND ENERGY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG TRANCHE 5 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG VENTONGIMPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REG WINDPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATH TIRRY WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(12 pages)
7 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
5 Sept 2024MortgageMortgage Satisfy Charge FullView(1 page)
23 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(12 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(12 pages)
7 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

View Document(3 pages)
5 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
23 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(12 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-06-30

10 months ago on 1 Apr 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 7 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 5 Sept 2024

Annual accounts made up to 2023-06-30

1 years ago on 23 Mar 2024