RE-GEN (UK) CONSTRUCTION LIMITED
🌳Matureactive
08534898 · ltd · incorporated 2013-05-17
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £2,107,515
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Profit before tax | £2.11M | £2.62M |
| Average employees | 40 | 3700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-12-11📄memorandum-articlesincorporation · MA
- 2025-12-11📄resolutionresolution · RESOLUTIONS
- 2025-12-09📄capital-alter-shares-subdivisioncapital · SH02
- 2025-12-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-28➖BROWN, Ross resigneddirector
- 2025-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-10➕GOWER, Jonathan Peter appointeddirector
- 2025-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-31➕BROWN, Ross appointeddirector
- 2024-05-31➖FRANCIS, Ron resigneddirector
- 2023-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-07➕FRANCIS, Ron appointeddirector
- 2022-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-01➖GALLEY, Lester Jonathan resigneddirector
- 2020-10-15➕BLOOMFIELD, Andrew Richard appointeddirector
- 2016-10-01➕GALLEY, Lester Jonathan appointeddirector
- 2016-08-08➖PINK, Anthony Leonard resigneddirector
- 2014-07-08➖GALLEY, Lester Jonathan resigneddirector
- 2014-07-08➖MADSEN, John Davin resigneddirector
- 2014-07-08➕PINK, Anthony Leonard appointeddirector
- 2014-06-08➖STEWART, Mark Keith resigneddirector
- 2013-11-11➕GALLEY, Lester Jonathan appointeddirector
- 2013-11-11➕MADSEN, John Davin appointeddirector
- 2013-11-11➕STEWART, Mark Keith appointeddirector
- 2013-05-17🏢Company incorporatedAs RE-GEN (UK) CONSTRUCTION LIMITED
- 2013-05-17➕HARTLAND, Jeremy Paul appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Re-Gen Partners Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Re-Gen Partners Ltd
Corporate parent · holds 75-100% shares · board control
⬇
RE-GEN (UK) CONSTRUCTION LIMITED
This company · 08534898
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Re-Gen Partners Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2025 |
3 historic (ceased) PSCs
- Sentinel Private Equity Limitedceased 04/08/2021· 25-50% shares · 25-50% voting
- Mr Lester Jonathan Galleyceased 15/11/2017· 25-50% shares · 25-50% voting · significant influence · firm interest
- Mr Jeremy Paul Hartlandceased 25/11/2025· 50-75% shares · 50-75% voting · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 181 WEST HEATH ROAD LTD→ 10409199 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 360 NEW BUILD & DEVELOPMENT (APPLE TREE) LIMITED→ 14712079 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 NEW BUILD & DEVELOPMENT (WEST MALLING) LTD→ 15558816 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3D FLOORING LIMITED→ 05012319 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 45 RAINSFORD LANE LTD→ 16421923 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4D ELECTRICAL LIMITED→ 14761431 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4SP BASEMENTS LTD→ 13928551 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4SP BUILD LTD→ 10805194 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 5 STAR SEALANTS LIMITED→ 11206510 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 64 DESIGNS ELECTRICAL LTD→ 09283899 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A & A HOME EXTENSIONS LTD→ 15759594 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A-A SPARKS LTD→ 16996825 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-05-17
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Unit 4 Guildprime Business Centre
Southend Road
Billericay
CM11 2PZ
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (3 active · 7 resigned)
BLOOMFIELD, Andrew Richard→
Activedirector · ~58y · appointed 2020-10-15
View their other companies + combined net worth →
GOWER, Jonathan Peter→
Activedirector · ~56y · appointed 2025-04-10
View their other companies + combined net worth →
HARTLAND, Jeremy Paul→
Activedirector · ~54y · appointed 2013-05-17
View their other companies + combined net worth →
BROWN, Ross→
Resigneddirector · ~39y · appointed 2024-05-31 · resigned 2025-11-28
FRANCIS, Ron→
Resigneddirector · ~46y · appointed 2022-10-07 · resigned 2024-05-31
GALLEY, Lester Jonathan→
Resigneddirector · ~54y · appointed 2016-10-01 · resigned 2021-01-01
GALLEY, Lester Jonathan→
Resigneddirector · ~54y · appointed 2013-11-11 · resigned 2014-07-08
MADSEN, John Davin→
Resigneddirector · ~59y · appointed 2013-11-11 · resigned 2014-07-08
PINK, Anthony Leonard→
Resigneddirector · ~49y · appointed 2014-07-08 · resigned 2016-08-08
STEWART, Mark Keith→
Resigneddirector · ~57y · appointed 2013-11-11 · resigned 2014-06-08
Click a director name to see their full track record across all companies.
Recent filings (63 total)
memorandum-articles
incorporation · MA
2025-12-11
resolution
resolution · RESOLUTIONS
2025-12-11
capital-alter-shares-subdivision
capital · SH02
2025-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-full
accounts · AA
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
change-person-director-company-with-change-date
officers · CH01
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
accounts-with-accounts-type-full
accounts · AA
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-17