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Nexus Heat Limited

Nexus Heat Limited is an active company incorporated on 28 March 2014 with the registered office located in Diss, Suffolk. Nexus Heat Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08964998
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Maltings Barn
Hinderclay Road
Wattisfield
Suffolk
IP22 1NF
United Kingdom
Same address for the past 10 years
Telephone
01379671168
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Oct 1986
Mr Marc James Lyon
PSC • British • Lives in UK • Born in Jun 1980
Mr Daniel Keir Wise
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Climatherm Limited
Marc James Lyon, Daniel Keir Wise, and 1 more are mutual people.
Active
Nexus Heating Group Ltd
Marc James Lyon and Daniel Keir Wise are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£19.36K
Decreased by £6.6K (-25%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£206.09K
Decreased by £72.39K (-26%)
Total Liabilities
-£188.02K
Decreased by £72.33K (-28%)
Net Assets
£18.07K
Decreased by £58 (-0%)
Debt Ratio (%)
91%
Decreased by 2.26% (-2%)
Latest Activity
Shares Cancelled
6 Days Ago on 5 Nov 2025
Own Shares Purchased
6 Days Ago on 5 Nov 2025
Mr Adam David Thurlbourn Appointed
1 Month Ago on 30 Sep 2025
Adam David Thurlbourn (PSC) Appointed
1 Month Ago on 30 Sep 2025
Caroline Lyon (PSC) Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Daniel Keir Wise (PSC) Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
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Documents
Purchase of own shares.
Submitted on 5 Nov 2025
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 5 Nov 2025
Cessation of Caroline Lyon as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Notification of Adam David Thurlbourn as a person with significant control on 30 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Adam David Thurlbourn as a director on 30 September 2025
Submitted on 22 Oct 2025
Notification of Daniel Keir Wise as a person with significant control on 31 March 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 8 May 2024
Repayment History
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