Get an alert when NEXANTECA LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£7M

+8.4% vs 2023

Net assets

£9M

+7% vs 2023

Employees

61

-6.2% vs 2023

Profit before tax

£924K

-10.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. NEXANTECA LIMITED 2021-01-13 → present
  2. NEXANT LIMITED 1999-12-10 → 2021-01-13
  3. ISSUESHELP LIMITED 1999-10-01 → 1999-12-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,962,699£10,583,314
Operating profit £874,933£663,685
Profit before tax £1,028,119£924,205
Net profit £800,772£592,536
Cash £6,554,455£7,104,114
Total assets less current liabilities £8,567,940£9,156,720
Net assets £8,489,315£9,081,851
Equity £8,489,315£9,081,851
Average employees 6561
Wages £6,454,422£6,537,131

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.3%6.3%
Net margin 6.7%5.6%
Return on capital employed 10.2%7.2%
Gearing (liabilities / total assets) 49.7%36.9%
Current ratio 1.98x2.67x
Interest cover 19.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 25 resigned

Name Role Appointed Born Nationality
CLAYTON, Robert Philip, Sir Director 2025-07-25 Jul 1975 British
MASON, Andrew Robert Director 2025-07-25 Aug 1988 British
Show 25 resigned officers
Name Role Appointed Resigned
FOORD, Jonathan Dryden Secretary 2000-07-28 2008-04-04
HERNS, Patrick Secretary 1999-12-10 2000-06-09
EPS SECRETARIES LIMITED Corporate Secretary 2008-05-28 2016-04-04
SISEC LIMITED Corporate Secretary 1999-10-15 1999-12-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-01 1999-10-15
ALVAREZ, Michael Director 2001-10-09 2005-11-30
ANDERSON, Patricia Anne Director 2020-07-17 2021-09-10
BAUER, David Lear Director 2010-02-16 2014-04-23
BHARDWAJ, Sunil Director 2018-01-15 2020-07-17
BODE, Jon A Director 2016-02-19 2016-07-01
BRIGGS, James David Director 1999-12-10 2005-09-29
FORHAN-RIMMLER, Deborah Marie Director 2005-12-14 2016-11-30
HARTNELL, Graham Director 2000-02-04 2008-03-28
HENSMAN, Alastair James Director 2020-07-17 2025-06-25
JENNINGS, John Southwood, Sir Director 2002-10-24 2007-10-03
MURRAY, Kent Director 2014-04-23 2016-02-19
NEUENDORFF, Karen Del Barrio Director 2016-02-19 2016-11-30
PALMER, Thomas Director 2016-11-30 2019-03-20
SARANDAH, Basem Yusuf Director 1999-12-10 2014-04-23
SHAH, Anish Director 2016-11-30 2017-11-01
SLEEP, Richard Trenance Director 2016-11-30 2025-07-25
SPIERS, Andrew Ian, Dr Director 2005-12-14 2009-03-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-01 1999-10-15
LOVITING LIMITED Corporate Director 1999-10-15 1999-12-10
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1999-10-15 1999-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Arjun Gupta Individual Significant influence 2016-12-19 Ceased 2021-05-11
Mr Baseme Sarandah Individual Significant influence 2016-12-09 Ceased 2021-05-11

Filing timeline

Last 20 of 162 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-31 RESOLUTIONS Resolution
  • 2025-06-26 MA Memorandum articles
Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-07-31 RESOLUTIONS resolution Resolution
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-25 TM01 officers Termination director company with name termination date PDF
2025-06-26 MA incorporation Memorandum articles
2024-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AD02 address Change sail address company with old address new address PDF
2024-07-23 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-05-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-31 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-31 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 AD04 address Move registers to registered office company with new address PDF
2022-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page