Earth Regeneration Limited MILTON KEYNES


Earth Regeneration started in year 2010 as Private Limited Company with registration number 07191473. The Earth Regeneration company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Milton Keynes at Moat Farm Leighton Road. Postal code: MK17 9DD.

The company has 2 directors, namely Amy C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 16 March 2010 and Amy C. has been with the company for the least time - from 25 August 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian B. who worked with the the company until 10 March 2022.

Earth Regeneration Limited Address / Contact

Office Address Moat Farm Leighton Road
Office Address2 Stoke Hammond
Town Milton Keynes
Post code MK17 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07191473
Date of Incorporation Tue, 16th Mar 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Amy C.

Position: Director

Appointed: 25 August 2022

Stephen C.

Position: Director

Appointed: 16 March 2010

Yomtov J.

Position: Director

Appointed: 16 March 2010

Resigned: 17 March 2010

Sylvie P.

Position: Director

Appointed: 16 March 2010

Resigned: 28 February 2014

Brian B.

Position: Secretary

Appointed: 16 March 2010

Resigned: 10 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Stephen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen C.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 8939 0899859 801       
Balance Sheet
Cash Bank On Hand   3 5454 084      
Current Assets8 54311 8814 52515 86636 80630 00048 00024 00024 196  
Debtors107 352 12 32132 72230 00048 00024 000   
Net Assets Liabilities   9 80120 48911 13717 5603 54840 139-36 636-38 116
Cash Bank In Hand8 5334 5294 5253 545       
Net Assets Liabilities Including Pension Asset Liability7 8939 0899859 801       
Reserves/Capital
Called Up Share Capital10101010       
Profit Loss Account Reserve7 8839 0799759 791       
Shareholder Funds7 8939 0899859 801       
Other
Bank Borrowings     10 165     
Bank Overdrafts     10 16517 61117 391   
Creditors   6 06516 31718 86330 44020 45264 33536 63638 116
Net Current Assets Liabilities7 8939 0899859 80120 48921 30217 5603 54840 139-36 636-38 116
Other Creditors   6502 7628973 422849   
Other Operating Expenses Format2        96 20816 497120 131
Profit Loss        -43 6873 503-1 480
Taxation Social Security Payable   5 41513 5557 8019 4072 212   
Total Assets Less Current Liabilities7 8939 0899859 80120 48921 30217 5603 54840 139-36 636-38 116
Trade Debtors Trade Receivables   12 32132 72230 00048 00024 000   
Turnover Revenue        52 52120 000118 651
Creditors Due Within One Year6502 7923 5406 065       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, January 2024
Free Download (9 pages)

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