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John Nixon Limited

John Nixon Limited is an active company incorporated on 7 November 1967 with the registered office located in Newcastle upon Tyne, Tyne and Wear. John Nixon Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00921639
Private limited company
Age
57 years
Incorporated 7 November 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
City West Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7DF
Same address for the past 13 years
Telephone
03330050005
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1976
Director • Operations Director • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
NH Bidco Limited
Mr Gerard Thomas Murray, John Matthew Hudson, and 2 more are mutual people.
Active
NH Parentco Limited
Mr Gerard Thomas Murray, John Matthew Hudson, and 2 more are mutual people.
Active
NH Holdco Limited
Mr Gerard Thomas Murray, John Matthew Hudson, and 2 more are mutual people.
Active
Kalibrate Technologies Limited
Richard Stephen Laker is a mutual person.
Active
Leader Online Limited
John Matthew Hudson is a mutual person.
Active
Leader Online (Holdings) Limited
John Matthew Hudson is a mutual person.
Active
Kalibrate Li Limited
Richard Stephen Laker is a mutual person.
Active
Silver Lotus Limited
Richard Stephen Laker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18M
Decreased by £727K (-12%)
Turnover
£108.32M
Increased by £8.66M (+9%)
Employees
505
Decreased by 40 (-7%)
Total Assets
£111.55M
Decreased by £13.69M (-11%)
Total Liabilities
-£77.58M
Decreased by £13.47M (-15%)
Net Assets
£33.96M
Decreased by £218K (-1%)
Debt Ratio (%)
70%
Decreased by 3.15% (-4%)
Latest Activity
Mr Brian Cornett Details Changed
1 Month Ago on 1 Aug 2025
Graham Richard Nixon Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Richard Stephen Laker Appointed
5 Months Ago on 25 Mar 2025
John Matthew Hudson Resigned
7 Months Ago on 31 Jan 2025
John Matthew Hudson Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 23 Oct 2024
Mr Brian Cornett Appointed
11 Months Ago on 1 Oct 2024
Terry David King Resigned
11 Months Ago on 30 Sep 2024
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Documents
Director's details changed for Mr Brian Cornett on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Graham Richard Nixon as a director on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Richard Stephen Laker as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of John Matthew Hudson as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of John Matthew Hudson as a director on 31 January 2025
Submitted on 3 Feb 2025
Satisfaction of charge 009216390034 in full
Submitted on 23 Oct 2024
Appointment of Mr Brian Cornett as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Terry David King as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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