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Nexus Defence Limited

Nexus Defence Limited is an active company incorporated on 6 April 2010 with the registered office located in Ross-on-Wye, Herefordshire. Nexus Defence Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07213253
Private limited company
Age
15 years
Incorporated 6 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Walter Scott House
10 Old Gloucester Road
Ross-On-Wye
Herefordshire
HR9 5PB
Same address for the past 13 years
Telephone
01989568366
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in Jersey • Born in May 1966
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirintec Limited
Roy Peter Smith, Nicholas Anthony Watts, and 3 more are mutual people.
Active
Bae Systems (Defence Systems) Limited
Richard Checkley is a mutual person.
Active
Pulse Power And Measurement Limited
Richard Checkley is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
Richard Checkley is a mutual person.
Active
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.23K
Decreased by £1.44K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£391.91K
Decreased by £4.39K (-1%)
Total Liabilities
-£1.21K
Increased by £218 (+22%)
Net Assets
£390.7K
Decreased by £4.61K (-1%)
Debt Ratio (%)
0%
Increased by 0.06% (+23%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Ms Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Bruce Martin Appointed
1 Year Ago on 3 Sep 2024
Mr Richard Checkley Appointed
1 Year Ago on 3 Sep 2024
Roy Peter Smith Resigned
1 Year Ago on 3 Sep 2024
James Baker Appointed
1 Year Ago on 3 Sep 2024
Ann-Louise Holding Appointed
1 Year Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Ms Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of James Baker as a director on 3 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Roy Peter Smith as a director on 3 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Richard Checkley as a director on 3 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Bruce Martin as a director on 3 September 2024
Submitted on 10 Sep 2024
Repayment History
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