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Nexgen Facilities Services London Ltd

Nexgen Facilities Services London Ltd is an active company incorporated on 17 August 1999 with the registered office located in West Byfleet, Surrey. Nexgen Facilities Services London Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03826851
Private limited company
Age
26 years
Incorporated 17 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 August 2025 (4 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Address changed on 22 Nov 2022 (3 years ago)
Previous address was Unit 5 & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom
Telephone
02073977000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1985
Director • Irish • Lives in Ireland • Born in Feb 1980
Director • British • Lives in UK • Born in Dec 1987
Nexgen Facilities Services Ltd
PSC
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Mutual Companies
London City Cleaning Limited
Duncan Frederick Shadbolt is a mutual person.
Active
Superclean Services Limited
Duncan Frederick Shadbolt is a mutual person.
Active
Nexgen Facilities Services Ltd
Duncan Frederick Shadbolt is a mutual person.
Active
Nexgen London Ltd
Duncan Frederick Shadbolt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£603.26K
Decreased by £176.27K (-23%)
Turnover
£6.02M
Decreased by £49.98K (-1%)
Employees
346
Decreased by 53 (-13%)
Total Assets
£3.95M
Increased by £379.76K (+11%)
Total Liabilities
-£498.99K
Decreased by £183.09K (-27%)
Net Assets
£3.45M
Increased by £562.86K (+19%)
Debt Ratio (%)
13%
Decreased by 6.47% (-34%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 17 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Gordon Peattie Resigned
6 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 15 May 2025
Mark Little Resigned
8 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Declan Doyle Appointed
1 Year 6 Months Ago on 2 Jul 2024
David Clive Sambrook Resigned
1 Year 6 Months Ago on 2 Jul 2024
Kathy Mcdermott Appointed
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Gordon Peattie as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Little as a director on 30 April 2025
Submitted on 15 May 2025
Satisfaction of charge 038268510004 in full
Submitted on 15 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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