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Nextgear Capital UK Limited

Nextgear Capital UK Limited is an active company incorporated on 18 September 2013 with the registered office located in Chester, Cheshire. Nextgear Capital UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08696123
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nextgear House Kingsfield Court
Chester Business Park
Chester
CH4 9RE
United Kingdom
Same address for the past 8 years
Telephone
03435060600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1968
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1985
Director • American • Lives in United States • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Global Management UK Limited
Martin Leigh Forbes, Maria Laurene Friedman, and 2 more are mutual people.
Active
Kingfisher Systems (Scotland) Limited
Darren Paul Mornin, Martin Leigh Forbes, and 2 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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
£11.68M
Increased by £679K (+6%)
Turnover
£28.44M
Increased by £871K (+3%)
Employees
66
Increased by 4 (+6%)
Total Assets
£172.78M
Decreased by £4.08M (-2%)
Total Liabilities
-£112.96M
Decreased by £10M (-8%)
Net Assets
£59.82M
Increased by £5.91M (+11%)
Debt Ratio (%)
65%
Decreased by 4.14% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Jennifer Welch Hightower Resigned
1 Year 3 Months Ago on 1 Aug 2024
Maria Laurene Friedman Resigned
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Ms Rebecca Procter Appointed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Maria Laurene Friedman as a director on 1 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Jennifer Welch Hightower as a director on 1 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Ms Rebecca Procter as a secretary on 23 June 2023
Submitted on 24 Jul 2023
Repayment History
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