NEXUS INFRASTRUCTURE PLC

Active - Accounts Filed

General Information

NAME
NEXUS INFRASTRUCTURE PLC

COMPANY NUMBER
05635505

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
24/11/2005 (18 years and 11 months old)

WEBSITE
www.nexus-infrastructure.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
22/04/2016 21/06/2016
GARBOL PLC
View all previous names

REGISTERED ADDRESS

NEXUS PARK, AVENUE EAST, SKYLINE 120, BRAINTREE
ESSEX
CM77 7AL

Telephone: 01376320856
TPS: No

TRADING ADDRESSES

1 Tamdown Way
Braintree
Essex
CM7 2QL

Telephone: 320856

Nexus Park
Avenue East, Skyline 120
Braintree
Essex CM77 7AL
CM77 7AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.6M

218.21%

NET WORTH

£19.2M

39.54%

TOTAL LIABILITIES

£17.9M

76.40%

NET ASSETS

£33M

3.31%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEXUS INFRASTRUCTURE PLC	Active - Accounts Filed	View Report
ESMART NETWORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Michael Thomas Morris (915667758) has left the board
Date: 20/08/2024	Event: Michael Thomas Morris (915667758) has left the board
Date: 15/04/2024	Event: Alexander Simon Wiseman (909195691) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXUS INFRASTRUCTURE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXUS INFRASTRUCTURE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEXUS INFRASTRUCTURE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.6M

218.21%

NET WORTH

£19.2M

39.54%

TOTAL LIABILITIES

£17.9M

76.40%

NET ASSETS

£33M

3.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 38,117,850	Price per share: £0.02	Total Value: £762,357.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dawn Rosina Hillman Director: 24/01/2007 - Present (17 years and 9 months) Secretary: 10/04/2006 - Present (18 years and 7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 16	View Report
Richard Anthony Kilner 01/01/2016 - Present (8 years and 10 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Ffion Haf Griffith 15/11/2018 - Present (6years) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Clare Anne Lacey 14/01/2022 - Present (2 years and 10 months) 14/01/2022 - Present (2 years and 10 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Dawn Rosina Hillman 03/02/2023 - Present (1 years and 9 months) 03/02/2023 - Present (1 years and 9 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEXUS INFRASTRUCTURE PLC	Active - Accounts Filed	View Report
ESMART NETWORKS LIMITED	Active - Accounts Filed	View Report
NEXUS PARK LIMITED	Active - Accounts Filed	View Report
NEXUS PARK LIMITED	Active - Accounts Filed	View Report
TAMDOWN GROUP LIMITED	Active - Accounts Filed	View Report
TAMDOWN PLANT HIRE LIMITED	Active - Accounts Filed	View Report
TAMDOWN SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Michael Thomas Morris (915667758) has left the board
Date: 20/08/2024	Event: Michael Thomas Morris (915667758) has left the board
Date: 15/04/2024	Event: Alexander Simon Wiseman (909195691) has left the board
Date: 15/04/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 27/02/2023	Event: New Board Member Michael Thomas Morris (915667758) Appointed
Date: 10/02/2023	Event: Michael Thomas Morris (906680083) has left the board
Date: 10/02/2023	Event: New Board Member Dawn Rosina Hillman (930496190) Appointed
Date: 10/02/2023	Event: Alan Christopher Martin (908969410) has left the board
Date: 10/02/2023	Event: Michael Thomas Morris (906680083) has left the board
Date: 10/02/2023	Event: New Board Member Charles Alan Sweeney (909455517) Appointed
Date: 10/02/2023	Event: Alan Christopher Martin (908969410) has left the board
Date: 10/02/2023	Event: New Board Member Dawn Rosina Hillman (930496190) Appointed
Date: 10/02/2023	Event: New Board Member Charles Alan Sweeney (909455517) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Clare Anne Lacey (928815482) Appointed
Date: 06/01/2022	Event: Geoffrey Howard French (904280104) has left the board
Date: 12/02/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Board Member Ffion Haf Griffith (925292432) Appointed
Date: 06/02/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 27/01/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: New Board Member Alexander Simon Wiseman (909195691) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Keith Joseph Breen (906680082) has left the board
Date: 16/02/2016	Event: Richard Kilner (920488889) has left the board
Date: 16/02/2016	Event: New Board Member Richard Anthony Kilner (914971138) Appointed
Date: 16/02/2016	Event: New Board Member Richard Anthony Kilner (914971138) Appointed
Date: 16/02/2016	Event: Richard Kilner (920488889) has left the board
Date: 09/02/2016	Event: New Board Member Richard Kilner (920488889) Appointed
Date: 09/02/2016	Event: New Board Member Geoffrey Howard French (904280104) Appointed
Date: 09/02/2016	Event: New Board Member Richard Kilner (920488889) Appointed
Date: 09/02/2016	Event: New Board Member Geoffrey Howard French (904280104) Appointed
Date: 30/12/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: Michael Richard Lethaby (904951139) has left the board
Date: 08/09/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Board Member Alan Christopher Martin (908969410) Appointed
Date: 06/03/2015	Event: David Holliday (907822538) has left the board
Date: 19/12/2014	Event: New Annual Return filed

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NEXUS INFRASTRUCTURE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.6M

£19.2M

£17.9M

£33M

People Overview

8

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.6M

£19.2M

£17.9M

£33M

Accounts

People Overview

8

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™