REGENESIS GROUP LIMITED

Active Glastonbury

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

REGENESIS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2020 Active Glastonbury, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

REGENESIS ASSET ADVISORS LTD 3 Apr 2020 — 15 Mar 2021
REGENESIS ASSET ADVISORS LTD 3 Apr 2020 — 15 Mar 2021
Accounts Submitted 24 May 2024 Next due 30 Apr 2025 14 months overdue
Confirmation Submitted 5 Jul 2024 Next due 9 Jun 2025 13 months overdue
Net assets £-1K £129K 2023 year on year
Total assets £0 £463K 2023 year on year
Total Liabilities £1K £334K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Apple Tree Inn West Pennard Glastonbury BA6 8ND England

Full company profile for REGENESIS GROUP LIMITED (12546107), an active company based in Glastonbury, England. Incorporated 3 Apr 2020. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2023
Type total-exemption-full
Next accounts 30 Apr 2024
Due by 30 Apr 2025 14 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£1.22k

Decreased by £128.72k (-101%)

Total Liabilities

£1.22k

Decreased by £333.83k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 72 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
30 Apr 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
Jason Hurkett MayDirectorBritishEngland563 Apr 2020Active

Shareholders

Shareholders (2)

Jason Hurkett May
50.0%
Tommy Lyons
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Jason Hurkett May

British

Active
Notified 3 Apr 2020
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tommy Lyons

Irish

Active
Notified 26 May 2024
Residence England
DOB August 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Back Row Investments Ltd

Ceased 26 May 2024

Ceased

Tommy Lyons

Ceased 1 May 2021

Ceased

Group Structure

Group Structure

REGENESIS GROUP LIMITED Current Company
PPE BOXES LIMITED united kingdom
WILD@40 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025DissolutionDissolution Voluntary Strike Off Suspended
4 Mar 2025GazetteGazette Notice Voluntary
24 Feb 2025DissolutionDissolution Application Strike Off Company
24 Sept 2024OfficersTermination of Tommy Lyons as director on 23 Sept 2024
7 Jul 2024Persons With Significant ControlCessation of Back Row Investments Ltd as a person with significant control on 26 May 2024
3 Apr 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Mar 2025 Gazette

Gazette Notice Voluntary

24 Feb 2025 Dissolution

Dissolution Application Strike Off Company

24 Sept 2024 Officers

Termination of Tommy Lyons as director on 23 Sept 2024

7 Jul 2024 Persons With Significant Control

Cessation of Back Row Investments Ltd as a person with significant control on 26 May 2024

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

1 years ago on 3 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 24 Feb 2025

Termination of Tommy Lyons as director on 23 Sept 2024

1 years ago on 24 Sept 2024

Cessation of Back Row Investments Ltd as a person with significant control on 26 May 2024

1 years ago on 7 Jul 2024