REGENT BIDCO LIMITED

⚰️Wound downdissolved
09108928 · ltd · incorporated 2014-07-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
43/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 11.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 11.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

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 (52 events)Click to expand
  1. 2019-08-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-08-31
    🏁
    Company dissolved
  3. 2019-05-31
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2019-03-31
    WATERWORTH, John Anthony resigned
    director
  6. 2018-07-19
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2018-07-19
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2018-07-18
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-06-29
    BULL, Ian Alan resigned
    director
  11. 2018-06-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2018-06-27
    🔓
    Charge satisfied #3
  13. 2018-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2018-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2018-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2017-12-21
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2017-12-21
    📄
    legacy
    capital · SH20
  19. 2017-12-21
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2017-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2017-12-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2017-11-24
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  23. 2017-11-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  24. 2017-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2017-06-01
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  27. 2017-04-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2017-04-24
    🔓
    Charge satisfied #2
  29. 2017-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2017-03-13
    CLARK, Michael Barry resigned
    director
  31. 2016-06-15
    BULL, Ian Alan appointed
    director
  32. 2016-03-31
    BREWSTER, Nigel David resigned
    director
  33. 2015-12-11
    ARCHIBOLD, Judith Ann appointed
    secretary
  34. 2015-12-11
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resigned
    corporate-secretary
  35. 2015-12-11
    FORTESCUE, Alexander Jan resigned
    director
  36. 2015-12-11
    WATERWORTH, John Anthony appointed
    director
  37. 2015-12-11
    WILLIAMS, Sarah Jane resigned
    director
  38. 2015-11-13
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
  39. 2015-11-13
    🔓
    Charge satisfied #1
  40. 2015-11-11
    BODEN, David resigned
    director
  41. 2015-11-11
    CASTLEDINE, Alan resigned
    director
  42. 2014-08-14
    BREWSTER, Nigel David appointed
    director
  43. 2014-08-01
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED appointed
    corporate-secretary
  44. 2014-08-01
    T&H SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  45. 2014-08-01
    BODEN, David appointed
    director
  46. 2014-08-01
    CASTLEDINE, Alan appointed
    director
  47. 2014-08-01
    CLARK, Michael Barry appointed
    director
  48. 2014-08-01
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  49. 2014-07-01
    🏢
    Company incorporated
    As REGENT BIDCO LIMITED
  50. 2014-07-01
    T&H SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 52 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-08-31

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-08-31: gazette-dissolved-liquidation; 2019-05-31: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Parkdean Resorts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Parkdean Resorts Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
REGENT BIDCO LIMITED
This company · 09108928

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%
NameSharesVoting rightsNature of controlNotified
Parkdean Resorts Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/12/2017
2 historic (ceased) PSCs
  • Regent Topco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
  • Regent Midco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control · significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Holding company · NE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
21 MANAGEMENT LTD
16743422 · est 2025 · no financials extracted
22, ST. GEORGES TERRACE LIMITED
02325314 · est 1988 · no financials extracted
37y
23 TO 26 LONGWOOD CLOSE LIMITED
08193366 · est 2012 · no financials extracted
13y
24 ESLINGTON LIMITED
11698928 · est 2018 · no financials extracted
7y
24 FERNDALE AVENUE MANAGEMENT COMPANY LIMITED
06356082 · est 2007 · no financials extracted
18y
25 JOHN STREET MANAGEMENT COMPANY LIMITED
05727596 · est 2006 · no financials extracted
20y
26 OSBORNE ROAD PROPERTY MANAGEMENT CO. LIMITED
03585509 · est 1998 · no financials extracted
27y
26 PARK AVE LIMITED
13058155 · est 2020 · no financials extracted
5y
26 PERCY GARDENS LTD
14029712 · est 2022 · no financials extracted
4y
26-32 (EVEN NUMBERS) JESMOND PARK COURT RTM COMPANY LIMITED
07454122 · est 2010 · no financials extracted
15y
27 ESLINGTON TERRACE MANAGEMENT LIMITED
05430013 · est 2005 · no financials extracted
20y
27 PERCY GARDENS LIMITED
02394222 · est 1989 · no financials extracted
36y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusdissolved
Typeltd
Incorporated2014-07-01
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 10 resigned)

ARCHIBOLD, Judith Ann
secretary · appointed 2015-12-11
View their other companies + combined net worth →
Active
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
corporate-secretary · appointed 2014-08-01 · resigned 2015-12-11
Resigned
T&H SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2014-07-01 · resigned 2014-08-01
Resigned
BODEN, David
director · ~70y · appointed 2014-08-01 · resigned 2015-11-11
Resigned
BREWSTER, Nigel David
director · ~64y · appointed 2014-08-14 · resigned 2016-03-31
Resigned
BULL, Ian Alan
director · ~65y · appointed 2016-06-15 · resigned 2018-06-29
Resigned
CASTLEDINE, Alan
director · ~78y · appointed 2014-08-01 · resigned 2015-11-11
Resigned
CLARK, Michael Barry
director · ~53y · appointed 2014-08-01 · resigned 2017-03-13
Resigned
FORTESCUE, Alexander Jan
director · ~58y · appointed 2014-07-01 · resigned 2015-12-11
Resigned
WATERWORTH, John Anthony
director · ~63y · appointed 2015-12-11 · resigned 2019-03-31
Resigned
WILLIAMS, Sarah Jane
director · ~51y · appointed 2014-07-01 · resigned 2015-12-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
A registered charge01/06/201727/06/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
A registered charge13/11/201524/04/2017
satisfied
Investec Bank
Investec Bank PLC
A registered charge3 properties01/08/201413/11/2015

Recent filings (60 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-08-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-05-31
termination-director-company-with-name-termination-date
officers · TM01
2019-04-25
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-19
resolution
resolution · RESOLUTIONS
2018-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-07-03
termination-director-company-with-name-termination-date
officers · TM01
2018-07-03
mortgage-satisfy-charge-full
mortgage · MR04
2018-06-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-21
legacy
capital · SH20
2017-12-21