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Nexus Planning Limited

Nexus Planning Limited is an active company incorporated on 16 April 2013 with the registered office located in . Nexus Planning Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08491440
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Holmes House
Pear Place
London
SE1 8BT
England
Same address for the past 4 years
Telephone
01932837850
Email
Available in Endole App
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Town Planning Consultant • British • Lives in UK • Born in Aug 1974
Director • Planner • British • Lives in UK • Born in Jan 1978
Director • Executive Director • British • Lives in England • Born in Jul 1986
Director • Town Planner • British • Lives in England • Born in Mar 1954
Director • Town Planning Consultant • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Peter Mawson is a mutual person.
Active
Broadway Malyan International Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Holdings Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Trustee Limited
Ian Apsley is a mutual person.
Active
Stitch Studio Limited
Ian Apsley is a mutual person.
Active
Will + Partners Limited
Ian Apsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.97K
Decreased by £14.14K (-83%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£1.2M
Increased by £72.4K (+6%)
Total Liabilities
-£851.5K
Increased by £208.07K (+32%)
Net Assets
£345.74K
Decreased by £135.67K (-28%)
Debt Ratio (%)
71%
Increased by 13.92% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Sapna Marwaha Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Shaun Peter Andrews Resigned
1 Year 11 Months Ago on 26 Sep 2023
Broadway Malyan Limited (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
Broadway Malyan Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Sapna Marwaha as a director on 31 December 2024
Submitted on 28 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Oct 2023
Termination of appointment of Shaun Peter Andrews as a director on 26 September 2023
Submitted on 27 Sep 2023
Notification of Broadway Malyan Holdings Limited as a person with significant control on 28 April 2023
Submitted on 15 May 2023
Cessation of Broadway Malyan Limited as a person with significant control on 28 April 2023
Submitted on 15 May 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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