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Nextgenaccess Ltd

Nextgenaccess Ltd is an active company incorporated on 13 September 2013 with the registered office located in Warrington, Cheshire. Nextgenaccess Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08689426
Private limited company
Age
11 years
Incorporated 13 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6600 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 80 Clifton Street Shoreditch London EC2A 4HB England
Telephone
02071270845
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1970
Secretary
ITS Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS Telecom Solutions Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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ITS Technology Group Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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ITS Hammersmith And Fulham Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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Bnet Ultra Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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ITS Nottingham Limited
Mr Daren Andrew Steadman Baythorpe and Andrew Simpson are mutual people.
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Green13 Ltd
Mr Daren Andrew Steadman Baythorpe is a mutual person.
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ITS (Holdco) Limited
Andrew Simpson is a mutual person.
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
£129.02K
Decreased by £162.98K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£10.47M
Increased by £2.77M (+36%)
Total Liabilities
-£3.81M
Decreased by £8.12M (-68%)
Net Assets
£6.67M
Increased by £10.89M (-258%)
Debt Ratio (%)
36%
Decreased by 118.53% (-77%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Andrew Simpson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Daren Andrew Steadman Baythorpe Appointed
2 Years 12 Months Ago on 9 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Termination of appointment of Andrew Simpson as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Registration of charge 086894260003, created on 20 October 2023
Submitted on 25 Oct 2023
Satisfaction of charge 086894260001 in full
Submitted on 14 Sep 2023
Repayment History
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