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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 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walter Scott House
10 Old Gloucester Road
Ross-On-Wye
Herefordshire
HR9 5PB
Same address for the past 14 years
Telephone
01989568366
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1966
Director • British • Lives in England • Born in Jun 1980
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389.89K
Increased by £352.66K (+947%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£389.89K
Decreased by £2.02K (-1%)
Total Liabilities
-£5.48K
Increased by £4.27K (+354%)
Net Assets
£384.42K
Decreased by £6.29K (-2%)
Debt Ratio (%)
1%
Increased by 1.1% (+356%)
Latest Activity
Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Ms Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Bruce Martin Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Richard Checkley Appointed
1 Year 1 Month Ago on 3 Sep 2024
Roy Peter Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
James Baker Appointed
1 Year 1 Month Ago on 3 Sep 2024
Ann-Louise Holding Appointed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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