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NXT:Gen Holdings Limited
NXT:Gen Holdings Limited is an active company incorporated on 5 April 2023 with the registered office located in Sunderland, Tyne and Wear. NXT:Gen Holdings Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14783012
Private limited company
Age
2 years 5 months
Incorporated
5 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
5 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about NXT:Gen Holdings Limited
Contact
Address
Regen House 3 Azure Court
Doxford International Business Park
Sunderland
England
SR3 3BE
England
Address changed on
7 Aug 2023
(2 years 1 month ago)
Previous address was
One St Peter's Square Manchester M2 3DE United Kingdom
Companies in SR3 3BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
3
Mr Richard Brinsley Sheridan
Director • Director • PSC • British • Lives in England • Born in Dec 1989 • Chairman
Mr Paul Anthony Flannigan
Director • PSC • People & Culture Director • British • Lives in England • Born in Apr 1975
Mr George Lee Francis
Director • PSC • Ceo • British • Lives in England • Born in May 1979
Michael Robert Hodgkiss
Director • Group Commercial Director • British • Lives in England • Born in Dec 1978
Andrew Neil McIntosh
Director • Cfo • British • Lives in UK • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Gen Group Ltd
Mr Richard Brinsley Sheridan, Mr Jonathan Horner, and 5 more are mutual people.
Active
Re:Gen North East Limited
Mr Jonathan Horner, Michael Robert Hodgkiss, and 3 more are mutual people.
Active
Blue Moon Marketing Ltd
Mr Richard Brinsley Sheridan and Andrew Neil McIntosh are mutual people.
Active
NXT:Gen Investments Ltd
Mr Jonathan Horner and Andrew Neil McIntosh are mutual people.
Active
Constructing Excellence In The North East Limited
Mr George Lee Francis is a mutual person.
Active
Re:Gen Academy Limited
Andrew Neil McIntosh is a mutual person.
Active
96 Sports Management Ltd
Andrew Neil McIntosh is a mutual person.
Active
Re:Gen Solutions Limited
Andrew Neil McIntosh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£1.08M
Turnover
Unreported
Employees
2
Total Assets
£3.09M
Total Liabilities
-£1.05M
Net Assets
£2.04M
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Abridged Accounts Submitted
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr George Lee Francis Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Paul Anthony Flannigan Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Jonathan Horner Appointed
1 Year 11 Months Ago on 18 Sep 2023
Richard Brinsley Sheridan Appointed
1 Year 11 Months Ago on 18 Sep 2023
Paul Anthony Flannigan (PSC) Resigned
2 Years Ago on 4 Sep 2023
Paul Anthony Flannigan (PSC) Appointed
2 Years Ago on 4 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 May 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 4 April 2024 with updates
Submitted on 4 Jun 2024
Resolutions
Submitted on 2 Oct 2023
Change of share class name or designation
Submitted on 2 Oct 2023
Appointment of Andrew Neil Mcintosh as a director on 18 September 2023
Submitted on 28 Sep 2023
Appointment of Michael Robert Hodgkiss as a director on 18 September 2023
Submitted on 28 Sep 2023
Appointment of Richard Brinsley Sheridan as a director on 18 September 2023
Submitted on 28 Sep 2023
Notification of Paul Anthony Flannigan as a person with significant control on 4 September 2023
Submitted on 28 Sep 2023
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Repayment History
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