The Nexus Holding Company Limited

Active02954101 Private limited company
Incorporated
29 July 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Corinne Boocock
Douglas William Roach
Accounts type
Total exemption full
Address
Network House
Highgrounds Road
Worksop
S80 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born September 1951 (75)
Officer history (13 former)
27 February 2023
Resigned Boocock, Raymond as Director
1 January 2016
Appointed Roach, Douglas William as Director
16 March 2015
Resigned Mh Secretaries Limited as Corporate Secretary
10 July 2006
Resigned Boniface, Christopher as Director
10 July 2006
Appointed Mh Secretaries Limited as Corporate Secretary
10 July 2006
Resigned Marsh, Glynis as Secretary
10 July 2006
Resigned Heath, Nigel Barry as Director
30 January 2006
Appointed Marsh, Glynis as Secretary
30 January 2006
Resigned Boocock, Raymond as Secretary
31 May 2003
Resigned Mcsweeney, Martin Patrick as Director
13 March 2003
Appointed Mcsweeney, Martin Patrick as Director
31 January 2003
Resigned Fuller, Neil Alan as Director
19 September 2002
Appointed Boniface, Christopher as Director
12 August 2002
Resigned Bowles, Geoffrey Philip as Director
1 June 2002
Appointed Fuller, Neil Alan as Director
23 August 2001
Appointed Bowles, Geoffrey Philip as Director
9 June 1999
Appointed Boocock, Raymond as Director
3 February 1996
Appointed Boocock, Raymond as Secretary
2 February 1996
Resigned West, Deborah as Secretary
29 July 1994
Resigned Doyle, Betty June as Nominee Director
29 July 1994
Appointed Doyle, Betty June as Nominee Director
29 July 1994
Appointed Dwyer, Daniel John as Nominee Director
29 July 1994
Resigned Dwyer, Daniel John as Nominee Director
29 July 1994
Appointed West, Deborah as Secretary
29 July 1994
Resigned Dwyer, Daniel John as Nominee Secretary
29 July 1994
Appointed Heath, Nigel Barry as Director
29 July 1994
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corinne Boocock
Individual · Notified 26 June 2023
Owns 25–50% of shares
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1951 (75)

Holdings 3

Companies where The Nexus Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
26 June 2023
Ceased Raymond Boocock — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£252,919
Cash
£9,977
Debt Ratio
1%
Current Ratio
50.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £189,621 £172,989 £173,554 £173,952 £255,214 £252,919
Balance sheet detail
202520242023202220212020
Fixed Assets£66,720£66,772£71,851£71,972£72,167£72,440
Current Assets£190,009£197,482£200,490£114,696£120,141£134,848
Debtors£180,032£103,258£112,352£105,592£76,162£73,292
Cash£9,977£94,224£88,138£9,104£43,979£61,556
Creditors (< 1 year)£3,784£9,001£98,330£13,046£19,214£17,510
Net Current Assets£186,225£188,481£102,160£101,650£100,927£117,338
Net Assets£252,919£255,214£173,952£173,554£172,989£189,621
Shareholder Funds£252,919£255,214£173,952£173,554£172,989£189,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates20 July 2026
12 March 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
28 August 2025Confirmation statement with no updates20 July 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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