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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£381K

+472.7% vs 2024

Net assets

£852K

+213.5% vs 2024

Employees

12

+20% vs 2024

Profit before tax

£1M

+192.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £2,437,216£4,926,287
Operating profit £534,631£1,493,200
Profit before tax £508,538£1,485,840
Net profit
Cash £66,593£381,353
Total assets less current liabilities £534,700£1,458,310
Net assets £271,776£851,991
Equity £271,776£851,991
Average employees 1012
Wages

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 2024-12-312025-12-31
Operating margin 21.9%30.3%
Return on capital employed 100.0%102.4%
Interest cover 20.49x202.88x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

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

People

6 active · 26 resigned

Name Role Appointed Born Nationality
EWIN, Robert Mark Secretary 2025-12-31
LOCKWOOD, Elizabeth Anne Director 2024-05-01 Apr 1973 British
LUMBY, Andrew John Director 2021-07-28 Mar 1978 British
MYERS, Kathleen Mary Director 2025-01-01 Dec 1962 British
PIRANIE, Mahomed Ashraf Director 2025-03-01 Apr 1963 British
TAYLOR, Simon James Director 2020-06-01 Jul 1970 British
Show 26 resigned officers
Name Role Appointed Resigned
BOURNE, Alison Jayne Secretary 2016-02-01 2018-02-08
DOLBY, Karen Nicola Secretary 2018-02-08 2025-12-31
GREGORY, James Edward Secretary 2007-03-23 2008-04-18
HELM, Matthew Secretary 2010-01-01 2012-01-03
LOUND, Lisa Claire Secretary 2006-05-02 2007-03-23
PAUL, Marcus John Secretary 2013-07-24 2016-01-31
PETTINGILL, Katharine Elizabeth Secretary 2012-01-03 2013-07-24
ROWLEY, Christopher Paul Secretary 2008-04-18 2009-12-31
BROADBENT, Robert Michael Director 2011-05-25 2013-08-09
CAPPS, Andrew John Director 2018-10-28 2022-01-01
CARTWRIGHT, Brian Stephen Director 2018-10-28 2020-01-31
DOUTHWAITE, Susan Margaret Director 2024-05-01 2025-06-01
FARRINGTON, Jonathan George Director 2018-10-28 2022-01-01
GANT, Sian Elizabeth Director 2013-09-18 2021-04-23
GREGORY, James Edward Director 2007-03-23 2008-04-18
HALLAM, Keith Director 2006-05-02 2008-04-29
LOCKWOOD, Elizabeth Anne Director 2022-10-01 2022-10-01
LOVEDAY, Paul Henry Director 2006-05-02 2008-08-18
MULVEY, John Philip Director 2010-05-10 2020-03-16
PARKES, Graham Edward Director 2009-06-01 2010-04-30
PICKARD, Damian Robert Director 2008-08-18 2009-06-01
POLLARD, Fiona Ann Director 2018-10-24 2022-01-01
REASON, Martin John Director 2018-10-28 2020-06-30
ROWLEY, Christopher Paul Director 2008-04-29 2011-05-25
TIMBERLAKE, Anthony Keith Director 2006-05-02 2007-01-22
WILLIAMS, Mark Edward James Director 2019-09-24 2024-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Melton Mowbray Building Society Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type total exemption full PDF
2026-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 AP03 officers Appoint person secretary company with name date PDF
2026-01-19 TM02 officers Termination secretary company with name termination date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-04-28 AA accounts Accounts with accounts type full
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 TM01 officers Termination director company with name termination date PDF
2022-10-05 AP01 officers Appoint person director company with name date PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-19 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page