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Nex Group Holdings Limited
Nex Group Holdings Limited is an active company incorporated on 10 September 2008 with the registered office located in . Nex Group Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06694512
Private limited company
Age
17 years
Incorporated
10 September 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 October 2025
(14 days ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(12 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Nex Group Holdings Limited
Contact
Update Details
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past
6 years
Companies in
Telephone
02070507111
Email
Available in Endole App
Website
Icapinfo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek Warren
Director • British • Lives in Northern Ireland • Born in Jul 1976
Adrienne Hilary Seaman
Director • British • Lives in England • Born in Sep 1970
Richard Joseph Bodnum
Director • American • Lives in United States • Born in May 1967
Sarah Giffen
Secretary
David James Muddiman
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Adrienne Hilary Seaman, Richard Joseph Bodnum, and 1 more are mutual people.
Active
Ebs Group Limited
Derek Warren, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Nex International Limited
Adrienne Hilary Seaman, Richard Joseph Bodnum, and 1 more are mutual people.
Active
Nex Optimisation Limited
Adrienne Hilary Seaman, Richard Joseph Bodnum, and 1 more are mutual people.
Active
Nex International Investments Limited
Adrienne Hilary Seaman, Richard Joseph Bodnum, and 1 more are mutual people.
Active
Nex Group Limited
Derek Warren, Adrienne Hilary Seaman, and 1 more are mutual people.
Active
Cme London Limited
Adrienne Hilary Seaman, Richard Joseph Bodnum, and 1 more are mutual people.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman and Richard Joseph Bodnum are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46.31M
Decreased by £57.29M (-55%)
Turnover
Unreported
Decreased by £1.17M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.82B
Decreased by £33.84M (-2%)
Total Liabilities
-£170.03M
Increased by £33.95M (+25%)
Net Assets
£1.65B
Decreased by £67.79M (-4%)
Debt Ratio (%)
9%
Increased by 2% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Derek Warren Appointed
1 Year Ago on 30 Sep 2024
John William Pietrowicz Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Richard Joseph Bodnum Appointed
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Margaret Austin Wright Resigned
2 Years 8 Months Ago on 13 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Miscellaneous
Submitted on 17 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
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Repayment History
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See All Charges & CCJs