Register entry · No. 00543452
REGENERATION ONE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,640.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 18 Jan 1955 (71 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK1 3GG
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- REGENERATION ONE LTD current
- BUILDING PRODUCTS CONSULTANCY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £4,640 | 0 |
| 31 Mar 2024 | not published | not published | — | £4,640 | 0 |
| 31 Mar 2023 | not published | not published | — | £4,640 | 0 |
| 31 Mar 2022 | not published | not published | — | £4,640 | 0 |
| 31 Mar 2021 | not published | not published | — | £4,640 | 0 |
| 31 Mar 2020 | not published | not published | — | £4,640 | 0 |
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alison Dawn Booth Director | Director | 31 Jan 2022 | — | November 1977 | British · England |
| Alison Dawn Booth Director | Secretary | 23 Jun 2008 | — | November 1977 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chaincourt Limited company · 403768 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REGENERATION ONE LTD still trading?
The register shows REGENERATION ONE LTD as active.
What does REGENERATION ONE LTD do?
It files the industry code 74990 (Non-trading company).
When was REGENERATION ONE LTD set up?
It was incorporated on 18 January 1955.
When are REGENERATION ONE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is REGENERATION ONE LTD's next confirmation statement due?
By 14 November 2026.
Who runs REGENERATION ONE LTD?
REGENERATION ONE LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House