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Nex Group Limited

Nex Group Limited is an active company incorporated on 18 February 2016 with the registered office located in , . Nex Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10013770
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1970
Secretary
Cme London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Ebs Group Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Nex International Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Nex Markets Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Nex Optimisation Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Nex International Investments Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Cme London Limited
Adrienne Hilary Seaman and Derek Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £12K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.03M
Increased by £1.26M (+2%)
Total Liabilities
-£14.38M
Increased by £269K (+2%)
Net Assets
£65.65M
Increased by £990K (+2%)
Debt Ratio (%)
18%
Increased by 0.05% (0%)
Latest Activity
Richard Joseph Bodnum Resigned
14 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Derek Warren Appointed
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 1 May 2023
Margaret Austin Wright Resigned
2 Years 11 Months Ago on 13 Feb 2023
Jenelle Marie Chalmers Resigned
2 Years 11 Months Ago on 13 Feb 2023
Sarah Giffen Appointed
2 Years 11 Months Ago on 13 Feb 2023
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Documents
Termination of appointment of Richard Joseph Bodnum as a director on 31 December 2025
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Derek Warren as a director on 3 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 May 2023
Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
Submitted on 21 Feb 2023
Repayment History
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