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Nexgen London Ltd

Nexgen London Ltd is an active company incorporated on 27 January 2006 with the registered office located in West Byfleet, Surrey. Nexgen London Ltd was registered 19 years ago.
Status
Active
Active since 19 years ago
Company No
05690259
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (12 days ago)
Contact
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Address changed on 24 Jan 2022 (3 years ago)
Previous address was The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ
Telephone
02077328759
Email
Unreported
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
ADPTC 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 London Ltd
Duncan Frederick Shadbolt is a mutual person.
Active
Nexgen Facilities Services Ltd
Duncan Frederick Shadbolt is a mutual person.
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
£859.23K
Decreased by £864.99K (-50%)
Turnover
£9.08M
Increased by £1.03M (+13%)
Employees
465
Increased by 38 (+9%)
Total Assets
£5.81M
Increased by £618.77K (+12%)
Total Liabilities
-£1.74M
Decreased by £91.34K (-5%)
Net Assets
£4.08M
Increased by £710.11K (+21%)
Debt Ratio (%)
30%
Decreased by 5.32% (-15%)
Latest Activity
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
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Declan Doyle Appointed
1 Year 6 Months Ago on 2 Jul 2024
Kathy Mcdermott Appointed
1 Year 6 Months Ago on 2 Jul 2024
Alan Dougan Resigned
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
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Documents
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
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 056902590006 in full
Submitted on 15 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Declan Doyle as a director on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Kathy Mcdermott as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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