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Nexgen GRP 2 Limited

Nexgen GRP 2 Limited is an active company incorporated on 10 July 2017 with the registered office located in West Byfleet, Surrey. Nexgen GRP 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10858962
Private limited company
Age
8 years
Incorporated 10 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1980
Director • Irish • Lives in Ireland • Born in Dec 1985
Nexgen Holdings 1 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£29.36M
Decreased by £1.59M (-5%)
Total Liabilities
-£32.84M
Increased by £608K (+2%)
Net Assets
-£3.49M
Decreased by £2.2M (+171%)
Debt Ratio (%)
112%
Increased by 7.72% (+7%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 15 Jan 2026
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Gordon Peattie Resigned
6 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 14 May 2025
Mark Little Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Declan Doyle Appointed
1 Year 6 Months Ago on 2 Jul 2024
Jonathan Charles Andrew Resigned
1 Year 6 Months Ago on 2 Jul 2024
Bridges Fund Management Limited Resigned
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 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
Satisfaction of charge 108589620001 in full
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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