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GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED

Active London

Development of building projects

2 employees
Development of building projects
G

GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED

Development of building projects

Founded 10 Mar 2022 Active London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £-1.47M £1.47M 2024 year on year
Total assets £869.30K £1.14M 2024 year on year
Total Liabilities £2.34M £330.57K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 St Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover GENR8 KAJIMA REGENERATION (NEWCASTLE) 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 (2022–2024)

Cash in Bank

£161.26k

Increased by £133.38k (+478%)

Net Assets

-£1.47M

Decreased by £1.47M (-2488753%)

Total Liabilities

£2.34M

Increased by £330.57k (+16%)

Turnover

£53.12k

Employees

2

Debt Ratio

269%

Increased by 169 (+169%)
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

5 active 3 resigned
Status
Andrew Mark William LudimanDirectorBritishUnited Kingdom513 Jan 2025Active
Christopher Mark David GillDirectorBritishUnited Kingdom408 Aug 2025Active
Jayne CheadleSecretaryUnknownUnknown—10 Mar 2022Active
Michael Cairns SmithDirectorBritishEngland663 May 2022Active
Richard David InghamDirectorBritishEngland5210 Mar 2022Active

Shareholders

Shareholders (1)

Genr8 Kajima Regeneration Limited
100.0%
118 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genr8 Kajima Regeneration Limited

United Kingdom

Active
Notified 10 Mar 2022
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

GENR8 KAJIMA REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GENR8 DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership
KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EARLY ASSOCIATES LLP united kingdom
GENR8 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust
KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENR8 TRUSTEES LIMITED united kingdom
KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAJIMA CORPORATION japan
GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED Current Company
NEWCASTLE GENR8 KAJIMA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
8 Aug 2025OfficersTermination of Katharine Alexandra Claire Pix as director on 2025-08-08View(1 page)
8 Aug 2025OfficersAppointment of Mr Christopher Mark David Gill as director on 2025-08-08View(2 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with updatesView(5 pages)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
8 Aug 2025 Officers

Termination of Katharine Alexandra Claire Pix as director on 2025-08-08

View Document(1 page)
8 Aug 2025 Officers

Appointment of Mr Christopher Mark David Gill as director on 2025-08-08

View Document(2 pages)
18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Termination of Katharine Alexandra Claire Pix as director on 2025-08-08

6 months ago on 8 Aug 2025

Appointment of Mr Christopher Mark David Gill as director on 2025-08-08

6 months ago on 8 Aug 2025

Confirmation statement made on 2025-03-10 with updates

11 months ago on 18 Mar 2025