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Nexgen UK 3 Limited

Nexgen UK 3 Limited is an active company incorporated on 11 July 2017 with the registered office located in West Byfleet, Surrey. Nexgen UK 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10860690
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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 Feb 1980
Director • Ceo • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in Ireland • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexgen Holdings 1 Limited
Peter James Ticehurst, Bridges Fund Management Limited, and 3 more are mutual people.
Active
Nexgen GRP 2 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 (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £65K (-78%)
Turnover
£852K
Decreased by £33K (-4%)
Employees
5
Same as previous period
Total Assets
£38.73M
Decreased by £284K (-1%)
Total Liabilities
-£42.08M
Increased by £1.58M (+4%)
Net Assets
-£3.35M
Decreased by £1.86M (+125%)
Debt Ratio (%)
109%
Increased by 4.83% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Gordon Peattie Resigned
3 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Mark Little Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Declan Doyle Appointed
1 Year 3 Months Ago on 2 Jul 2024
Jonathan Charles Andrew Resigned
1 Year 3 Months Ago on 2 Jul 2024
Bridges Fund Management Limited Resigned
1 Year 3 Months Ago on 2 Jul 2024
Kathy Mcdermott Appointed
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 10 July 2025 with no 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
Satisfaction of charge 108606900001 in full
Submitted on 15 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Peter James Ticehurst as a director 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
Termination of appointment of Bridges Fund Management Limited 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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