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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.
Watch Company
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
(6 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Nexgen Holdings 1 Limited
Contact
Update Details
Address
4a & 4b Wintersells Road
West Byfleet
Surrey
KT14 7LF
United Kingdom
Same address for the past
5 years
Companies in KT14 7LF
Telephone
020 37468500
Email
Unreported
Website
Noonan.ie
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kathy McDermott
Director • Irish • Lives in Ireland • Born in Dec 1985
Declan Doyle
Director • Irish • Lives in Ireland • Born in Feb 1980
Bidvest Noonan (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£6.66M
Increased by £2.41M (+57%)
Turnover
£88.36M
Increased by £2.69M (+3%)
Employees
2.66K
Decreased by 196 (-7%)
Total Assets
£39.45M
Increased by £3.97M (+11%)
Total Liabilities
-£13.2M
Decreased by £13.52M (-51%)
Net Assets
£26.25M
Increased by £17.49M (+200%)
Debt Ratio (%)
33%
Decreased by 41.85% (-56%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Gordon Peattie Resigned
6 Months Ago on 30 Jun 2025
Mark Little Resigned
8 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jul 2024
Bidvest Noonan (Uk) Limited (PSC) Appointed
1 Year 6 Months Ago on 2 Jul 2024
Bridges Community Ventures Nominees Limited as Nominee for Bridges Sustainable Growth Fund Iv Lp (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
Mr Declan Doyle Details Changed
1 Year 6 Months Ago on 2 Jul 2024
Jonathan Charles Andrew Resigned
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
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
Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2 July 2024
Submitted on 3 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
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Repayment History
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