ANGLIAN REGEN AG CO LTD

15500944
Active Leeds

Activities of agricultural holding companies

3 employees website.com
Activities of agricultural holding companies
A

ANGLIAN REGEN AG CO LTD

15500944

Activities of agricultural holding companies

Founded 18 Feb 2024 Active Leeds, United Kingdom 3 employees website.com
Activities of agricultural holding companies
Accounts Submitted 13 Nov 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 3 Mar 2026 Next due 3 Mar 2027 8 months remaining
Net assets £57K
Total assets £261K
Total Liabilities £204K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Regenerate Group 2nd Floor, Marshalls Mill Marshall Street Leeds LS11 9YJ United Kingdom

Full company profile for ANGLIAN REGEN AG CO LTD (15500944), an active company based in Leeds, United Kingdom. Incorporated 18 Feb 2024. Activities of agricultural holding companies. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£56.79k

Total Liabilities

£204.01k

Turnover

N/A

Employees

3

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,409 Shares £104.09 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 202410,409£104.09£104.09

Officers

Officers

3 active
Status
Bates, David Austin AllenDirectorBritishEngland6818 Feb 2024Active
Guest, Robert Oliver GrahamDirectorBritishUnited Kingdom436 Nov 2025Active
Rassam, YousifDirectorBritishUnited Kingdom316 Nov 2025Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
51.0%
10,409
Regenerate Outcomes Ltd
49.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 20 Nov 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 18 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLIAN REGEN AG CO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
13 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Nov 2025OfficersAppointment of Mr Yousif Rassam as director on 6 Nov 2025
10 Nov 2025OfficersAppointment of Mr Robert Oliver Graham Guest as director on 6 Nov 2025
10 Nov 2025OfficersTermination of Anouska Morjaria as director on 22 Sept 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

13 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Nov 2025 Officers

Appointment of Mr Yousif Rassam as director on 6 Nov 2025

10 Nov 2025 Officers

Appointment of Mr Robert Oliver Graham Guest as director on 6 Nov 2025

10 Nov 2025 Officers

Termination of Anouska Morjaria as director on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

3 months ago on 3 Mar 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 13 Nov 2025

Appointment of Mr Yousif Rassam as director on 6 Nov 2025

7 months ago on 10 Nov 2025

Appointment of Mr Robert Oliver Graham Guest as director on 6 Nov 2025

7 months ago on 10 Nov 2025

Termination of Anouska Morjaria as director on 22 Sept 2025

7 months ago on 10 Nov 2025