KBW REGENERATION 1 LIMITED

Active Matlock

Development of building projects

2 employees website.com
Development of building projects
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KBW REGENERATION 1 LIMITED

Development of building projects

Founded 9 Oct 2018 Active Matlock, England 2 employees website.com
Development of building projects

Previous Company Names

DEMECH YORK LIMITED 9 Oct 2018 — 8 Jul 2020
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 3 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £35K £20K 2024 year on year
Total assets £463K £168K 2024 year on year
Total Liabilities £428K £148K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

74 Smedley Street Matlock Derbyshire DE4 3JJ England

Full company profile for KBW REGENERATION 1 LIMITED (11612084), an active company based in Matlock, England. Incorporated 9 Oct 2018. Development of building projects. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£34.52k

Increased by £19.82k (+135%)

Total Liabilities

£428.26k

Increased by £147.85k (+53%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

93%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 202499£99£1

Officers

Officers

2 active
Status
Buchanan, Jamie AlisterDirectorBritishEngland509 Oct 2018Active
Wood, Mark SeanDirectorBritishWales6527 Feb 2024Active

Shareholders

Shareholders (2)

Jamie Buchanan
50.0%
50
Mark Sean Wood
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jamie Alister Buchanan

British

Active
Notified 9 Oct 2018
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Sean Wood

British

Active
Notified 27 Feb 2024
Residence Wales
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
LAND AT Kings Bromley Wharf, Bromley Hayes, Lichfield (WS13 8HS) LICHFIELD
Freehold-13 Mar 2024
Land on the north-west side of Kings Bromley, Bromley Hayes, Lichfield (WS13 8HS) LICHFIELD
Freehold-11 Dec 2020
Land on the north west side of A515 Kings Bromley Wharf, Bromley Hayes LICHFIELD
Freehold-11 Dec 2020
LAND AT Kings Bromley Wharf, Bromley Hayes, Lichfield (WS13 8HS)
Freehold
Added 13 Mar 2024
District LICHFIELD
Land on the north-west side of Kings Bromley, Bromley Hayes, Lichfield (WS13 8HS)
Freehold
Added 11 Dec 2020
District LICHFIELD
Land on the north west side of A515 Kings Bromley Wharf, Bromley Hayes
Freehold
Added 11 Dec 2020
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
10 Dec 2025OfficersChange to director Mr Mark Sean Wood on 9 Dec 2025
9 Dec 2025OfficersChange to director Mr Jamie Alister Buchanan on 9 Dec 2025
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2025Persons With Significant ControlChange to Mr Jamie Alister Buchanan as a person with significant control on 9 Dec 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

10 Dec 2025 Officers

Change to director Mr Mark Sean Wood on 9 Dec 2025

9 Dec 2025 Officers

Change to director Mr Jamie Alister Buchanan on 9 Dec 2025

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Persons With Significant Control

Change to Mr Jamie Alister Buchanan as a person with significant control on 9 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

3 months ago on 3 Mar 2026

Change to director Mr Mark Sean Wood on 9 Dec 2025

5 months ago on 10 Dec 2025

Change to director Mr Jamie Alister Buchanan on 9 Dec 2025

5 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 9 Dec 2025

Change to Mr Jamie Alister Buchanan as a person with significant control on 9 Dec 2025

5 months ago on 9 Dec 2025