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NXTS No.1 Limited

NXTS No.1 Limited is an active company incorporated on 1 July 2011 with the registered office located in Birmingham, West Midlands. NXTS No.1 Limited was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07690404
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (7 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
England
Same address for the past 7 years
Telephone
01189831231
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1974
National Express Limited
PSC
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Mutual Companies
Coliseum Coaches Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Travel West Midlands Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Woods Reisen Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
National Express Manchester Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Eurolines (U.K.) Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Airlinks The Airport Coach Company Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Travel Merryhill Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
W M Property Holdings Limited
Kevin Gale and Neil Rowland Miles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £4.2M (+923%)
Total Liabilities
-£420.83K
Decreased by £34.17K (-8%)
Net Assets
£4.24M
Increased by £4.24M (+4236144%)
Debt Ratio (%)
9%
Decreased by 90.94% (-91%)
Latest Activity
Ms Gillian Saunderson Appointed
11 Days Ago on 1 Feb 2026
Simon Callander Resigned
24 Days Ago on 19 Jan 2026
Simon Callander Resigned
24 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 9 Oct 2025
National Express Limited (PSC) Appointed
6 Months Ago on 23 Jul 2025
The Kings Ferry Limited (PSC) Resigned
6 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jul 2025
Mr Kevin Gale Appointed
1 Year Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
1 Year Ago on 31 Jan 2025
John Stewart Fraser Resigned
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Simon Callander as a director on 19 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Simon Callander as a secretary on 19 January 2026
Submitted on 29 Jan 2026
Certificate of change of name
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notification of National Express Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Cessation of The Kings Ferry Limited as a person with significant control on 23 July 2025
Submitted on 28 Jul 2025
Repayment History
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