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Nexearth UK Limited

Nexearth UK Limited is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Nexearth UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995998
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Director • South African • Lives in South Africa • Born in Mar 1982
Mr Anthony Francis Phillips
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Schoeman UK Limited
Anthony Francis Phillips and Dirk Johannes Wolfaardt are mutual people.
Active
Worthington Wine And Spirits UK Limited
Anthony Francis Phillips is a mutual person.
Active
Alcotec Limited
Anthony Francis Phillips is a mutual person.
Active
Stellar Wines And Spirits Limited
Anthony Francis Phillips is a mutual person.
Active
Mag Ingredients Limited
Anthony Francis Phillips is a mutual person.
Active
Revx Limited
Anthony Francis Phillips is a mutual person.
Active
Pimms Group UK Limited
Anthony Francis Phillips is a mutual person.
Active
World Link Logistics Limited
Anthony Francis Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.73K
Increased by £5.63K (+5574%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£492.01K
Decreased by £4.83K (-1%)
Total Liabilities
-£487.79K
Decreased by £11.42K (-2%)
Net Assets
£4.22K
Increased by £6.6K (-278%)
Debt Ratio (%)
99%
Decreased by 1.34% (-1%)
Latest Activity
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Anthony Francis Phillips Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Anthony Francis Phillips (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Dirk Johannes Wolfaardt Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Anthony Francis Phillips Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Director's details changed for Mr Anthony Francis Phillips on 1 May 2025
Submitted on 31 Jul 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Dirk Johannes Wolfaardt on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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