ER

EQUIPE REGENERATION LIMITED

Active

Company number 06143773

Forest Row, England · Incorporated 7 March 2007

Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England

Last updated on 1 August 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • RYDON GROUP HOLDINGS LIMITED (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £10,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RYDON GROUP HOLDINGS LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Rydon Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Resolution
Resolution
16 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Legacy
Other
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Accounts
26 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2023 View
Legacy
Other
3 July 2023 View
Legacy
Other
3 July 2023 View
Legacy
Accounts
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2021 View
Legacy
Other
2 June 2021 View
Legacy
Other
27 May 2021 View
Legacy
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2020 View
Legacy
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Secretary Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Resolution
Resolution
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Resolution
Resolution
26 November 2013 View
Statement Of Companys Objects
Change Of Constitution
26 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 March 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Legacy
Mortgage
3 November 2010 View
Auditors Resignation Company
Auditors
13 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Resolution
Resolution
11 April 2007 View
Legacy
Accounts
27 March 2007 View
Incorporation Company
Incorporation
7 March 2007 View
Legacy
Officers
7 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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