Get an alert when NEXUS INFRASTRUCTURE PLC 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

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

1 item

Cash

£11M

-14.5% vs 2024

Net assets

£27M

-8.9% vs 2024

Employees

218

-12.1% vs 2024

Profit before tax

-£2M

+13.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. NEXUS INFRASTRUCTURE PLC 2016-06-21 → present
  2. GARBOL PLC 2016-04-22 → 2016-06-21
  3. GARBOL LIMITED 2006-01-30 → 2016-04-22
  4. NOTSALLOW 240 LIMITED 2005-11-24 → 2006-01-30

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £56,713,000£65,910,000
Operating profit -£1,946,000-£1,080,000
Profit before tax -£2,764,000-£2,392,000
Net profit -£2,764,000-£2,380,000
Cash £12,801,000£10,942,000
Total assets less current liabilities £39,620,000£37,722,000
Net assets £29,982,000£27,319,000
Equity £29,982,000£27,319,000
Average employees 248218
Wages £14,668,000£13,135,000

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 2024-09-302025-09-30
Operating margin -3.4%-1.6%
Net margin -4.9%-3.6%
Return on capital employed -4.9%-2.9%
Gearing (liabilities / total assets) 45.5%47.1%
Current ratio 2.42x2.31x
Interest cover -2.82x-1.53x

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
IFRS
Reporting scope
Consolidated group
Auditor
MHA
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 results of the analysis undertaken, the Directors have a reasonable expectation that the Group has adequate resources to meet its liabilities as they arise for at least 12 months from the approval of these financial statements, and consequently, the Directors have adopted the going concern basis of accounting in the preparation of these financial statements.”

Group structure

  1. NEXUS INFRASTRUCTURE PLC · parent
    1. Tamdown Group Limited 1% · England and Wales · Construction services
    2. Tamdown Services Limited 1% · England and Wales · Supply of labour to the construction industry
    3. Tamdown Plant Hire Limited 1% · England and Wales · Engineering plant hire
    4. Nexus Park Limited 1% · England and Wales · Development of building projects
    5. Coleman Construction & Utilities Limited 1% · England and Wales · Water and rail sector infrastructure works

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
HILLMAN, Dawn Rosina Secretary 2006-04-10 British
HILLMAN, Dawn Rosina Director 2023-02-03 Jun 1968 British
LACEY, Clare Anne Director 2022-01-14 Jun 1976 British
SWEENEY, Charles Alan Director 2023-02-03 May 1959 British
WURST, Oliver Christian Director 2026-01-13 Oct 1972 German
Show 16 resigned officers
Name Role Appointed Resigned
KANE, Peter Martin Secretary 2006-02-14 2006-04-10
WOLLASTONS NOMINEES LIMITED Corporate Secretary 2005-11-24 2006-02-14
BREEN, Keith Joseph Director 2006-02-14 2016-03-14
FRENCH, Geoffrey Howard Director 2016-01-01 2021-12-31
GRIFFITH, Ffion Haf Director 2018-11-15 2026-03-25
HILLMAN, Dawn Rosina Director 2007-01-24 2016-03-14
HOLLIDAY, Peter David Director 2006-02-14 2015-02-14
KANE, Peter Martin Director 2006-02-14 2006-04-10
KILNER, Richard Anthony Director 2016-01-01 2026-03-25
LETHABY, Michael Richard Director 2006-04-10 2015-10-22
MARTIN, Alan Christopher Director 2015-09-01 2023-02-03
MORRIS, Michael Thomas Director 2023-02-03 2024-08-15
MORRIS, Michael Thomas Director 2006-02-14 2023-02-03
SAUNDERS, Jane Ann Director 2005-11-24 2006-02-14
WISEMAN, Alexander Simon Director 2016-06-24 2024-03-27
WOLLASTON, Richard Hugh Director 2005-11-24 2006-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Gyllenhammar Individual Shares 25–50% 2025-02-03 Active
Mr Michael Thomas Morris Individual Shares 50–75% 2016-04-06 Ceased 2024-08-15

Filing timeline

Last 20 of 169 total filings

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

  • 2026-04-11 RESOLUTIONS Resolution
  • 2025-03-28 RESOLUTIONS Resolution
  • 2024-04-14 RESOLUTIONS Resolution
  • 2024-04-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-11 RESOLUTIONS resolution Resolution
2026-04-09 AA accounts Accounts with accounts type group
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-03 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-06-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-28 RESOLUTIONS resolution Resolution
2025-03-20 AA accounts Accounts with accounts type group
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-16 TM01 officers Termination director company with name termination date PDF
2024-05-13 AA accounts Accounts with accounts type group
2024-04-14 RESOLUTIONS resolution Resolution
2024-04-14 RESOLUTIONS resolution Resolution
2024-04-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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