REGEN PROPERTIES (2.0) LIMITED - Profile & Financials

Accounts Submitted 5 Mar 2025

Confirmation Statement Submitted 22 May 2025

Net assets £66.07K

Total assets £1.42M

Total Liabilities £1.36M

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor 3 Dorset Rise London London EC4Y 8EN United Kingdom

Credit Report

Discover REGEN PROPERTIES (2.0) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

£1.14M

Net Assets

£66.07k

Total Liabilities

£1.36M

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Christopher John Griggs	Director	British	England	44	10 May 2023	Active
Daniel Charles Goldberg	Director	British	England	53	10 May 2023	Active
James Lee Craig	Director	British	United Kingdom	43	10 May 2023	Active
Jason Mark Harris	Director	British	Monaco	57	10 May 2023	Active

Shareholders

Shareholders (3)


First Urban Holdings Limited	40.0%	40	Ordinary A	8 May 2024
Jlc Capital Limited	39.0%	39	Ordinary B	8 May 2024
Griggs Holdings Limited	21.0%	21	Ordinary B	8 May 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Griggs Holdings Limited

United Kingdom

Active

Notified 10 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jlc Capital Limited

United Kingdom

Active

Notified 10 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

First Urban Holdings Limited

United Kingdom

Active

Notified 10 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

GRIGGS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FIRST URBAN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JLC CAPITAL LIMITED united kingdom

DCG CAPITAL LTD united kingdom

ZJ CAPITAL LTD united kingdom

JORMARNIE CAPITAL LIMITED united kingdom

PARKEVE LIMITED united kingdom

REGEN PROPERTIES (2.0) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Persons With Significant Control	Change to First Urban Holdings Limited as a person with significant control on 2025-10-28	View(2 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with updates	View(4 pages)
20 May 2025	Officers	Change to director Mr Jason Mark Harris on 2024-05-09	View(2 pages)
5 Mar 2025	Accounts	Annual accounts made up to 2024-05-31	View(5 pages)
3 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)