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Nexgen Holdings 1 Limited

Nexgen Holdings 1 Limited is an active company incorporated on 10 July 2017 with the registered office located in West Byfleet, Surrey. Nexgen Holdings 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10858876
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Same address for the past 5 years
Telephone
020 37468500
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in UK • Born in May 1958
Director • Irish • Lives in Ireland • Born in Dec 1985
Director • Ceo • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in Ireland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexgen GRP 2 Limited
Peter James Ticehurst, Bridges Fund Management Limited, and 3 more are mutual people.
Active
Nexgen UK 3 Limited
Peter James Ticehurst, Bridges Fund Management Limited, and 3 more are mutual people.
Active
Just ASK Estate Services Limited
Mark Little, Gordon Peattie, and 1 more are mutual people.
Active
London City Cleaning Limited
Mark Little and Gordon Peattie are mutual people.
Active
Superclean Services Limited
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen Facilities Services London Ltd
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen Facilities Services Ltd
Mark Little and Gordon Peattie are mutual people.
Active
Nexgen London Ltd
Mark Little and Gordon Peattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £56K (+1%)
Turnover
£85.66M
Increased by £11.4M (+15%)
Employees
2.86K
Decreased by 162 (-5%)
Total Assets
£35.48M
Decreased by £4.79M (-12%)
Total Liabilities
-£26.72M
Decreased by £1.82M (-6%)
Net Assets
£8.76M
Decreased by £2.97M (-25%)
Debt Ratio (%)
75%
Increased by 4.44% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Gordon Peattie Resigned
4 Months Ago on 30 Jun 2025
Mark Little Resigned
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Bidvest Noonan (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Bridges Community Ventures Nominees Limited as Nominee for Bridges Sustainable Growth Fund Iv Lp (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Declan Doyle Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Jonathan Charles Andrew Resigned
1 Year 4 Months Ago on 2 Jul 2024
Peter James Ticehurst Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Termination of appointment of Gordon Peattie as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Little as a director on 30 April 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 22 Jul 2024
Appointment of Kathy Mcdermott as a director on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Declan Doyle as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Bridges Fund Management Limited as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Peter James Ticehurst as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Charles Andrew as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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