REGENECO (SERVICES) LIMITED - Profile & Financials

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £944.00K £0.00 2024 year on year

Total assets £963.00K £0.00 2024 year on year

Total Liabilities £19.00K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£944.00k

Total Liabilities

£19.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 12 resigned

Show resigned officers

						Status
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2012	Active
Mark Baxter	Director	British	United Kingdom	53	6 Feb 2014	Active

Shareholders

Shareholders (2)


Galliford Try Construction & Investments Holdings Limited	100.0%	1,000,000	Ordinary	11 Feb 2016
Galliford Try Infrastructure Limited	0.0%	0	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliford Try Construction & Investments Holdings 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

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Group Structure

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

REGENECO (SERVICES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)