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Nexgen Facilities Services Ltd

Nexgen Facilities Services Ltd is an active company incorporated on 8 February 2001 with the registered office located in West Byfleet, Surrey. Nexgen Facilities Services Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04156458
Private limited company
Age
24 years
Incorporated 8 February 2001
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Unit 5, & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom
Telephone
01494530077
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in Ireland • Born in Dec 1985
Director • Operations Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Cleaning Limited
Mark Little, Gordon Peattie, and 1 more are mutual people.
Active
Superclean Services Limited
Mark Little, Gordon Peattie, and 1 more are mutual people.
Active
Nexgen Facilities Services London Ltd
Mark Little, Gordon Peattie, and 1 more are mutual people.
Active
Nexgen London Ltd
Mark Little, Gordon Peattie, and 1 more are mutual people.
Active
Just ASK Estate Services Limited
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen Holdings 1 Limited
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen GRP 2 Limited
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen UK 3 Limited
Mark Little and Gordon Peattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£561K
Decreased by £1.56M (-74%)
Turnover
£17.38M
Increased by £1.2M (+7%)
Employees
1.32K
Decreased by 46 (-3%)
Total Assets
£4.91M
Decreased by £1.04M (-17%)
Total Liabilities
-£1.42M
Decreased by £1.78M (-56%)
Net Assets
£3.49M
Increased by £740K (+27%)
Debt Ratio (%)
29%
Decreased by 24.85% (-46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Gordon Peattie Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Mark Little Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Kim Michelle Black Resigned
1 Year 4 Months Ago on 2 Jul 2024
Declan Doyle Appointed
1 Year 4 Months Ago on 2 Jul 2024
Kathy Mcdermott Appointed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Gordon Peattie as a director on 30 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 041564580002 in full
Submitted on 15 May 2025
Termination of appointment of Mark Little as a director on 30 April 2025
Submitted on 15 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Kim Michelle Black as a director on 2 July 2024
Submitted on 4 Jul 2024
Appointment of Kathy Mcdermott as a director on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Declan Doyle as a director on 2 July 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Repayment History
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