Nexus Business Solutions Group Limited

Active03671481 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
White Clarke Automotive Solutions Limited (until 17 December 2015)
Nexus Business Solutions Limited (until 11 April 2012)
Nexus Business Solutions PLC (until 15 July 2010)
Earlier: Rowandene Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2019
Irish
Born May 1972 (54)
Director · Appointed 13 April 2010
British
Born January 1945 (81)
Officer history (17 former)
8 August 2021
Resigned Blease, Peter Edward as Director
8 August 2021
Resigned Blease, Peter Edward as Secretary
1 September 2020
Resigned Scanlon, Perry as Director
23 January 2019
Appointed Clarke, Shane as Director
25 May 2014
Resigned Clarke, Dara Francis as Director
13 April 2010
Appointed Scanlon, Perry as Director
13 April 2010
Appointed Clarke, Dara Francis as Director
13 April 2010
Appointed White, Edward David as Director
13 April 2010
Resigned Yeomans, Alan Richard as Director
13 April 2010
Resigned Orban, Pierre Achille Gustave as Director
1 June 2009
Appointed Blease, Peter Edward as Secretary
31 May 2009
Resigned Puddicombe, Timothy Keith as Director
31 May 2009
Resigned Puddicombe, Timothy Keith as Secretary
31 March 2009
22 October 2007
Resigned Gildea, John Francis as Director
6 April 2006
Appointed Gildea, John Francis as Director
6 April 2006
Appointed Yeomans, Alan Richard as Director
7 December 2005
Resigned Keech, Craig William as Director
7 December 2005
Resigned Gildea, John Francis as Director
7 December 2005
Resigned Leney, Peter Edward Rollett as Director
1 February 2004
Resigned Citroen, Michael Robert Charles as Director
23 May 2001
Appointed Citroen, Michael Robert Charles as Director
23 May 2001
Appointed Keech, Craig William as Director
23 May 2001
Appointed Gildea, John Francis as Director
30 April 2001
Resigned Bates, Ian as Director
13 June 2000
Appointed Batchelor, Peter Readwin Michael as Director
1 January 2000
Appointed Leney, Peter Edward Rollett as Director
1 January 2000
Appointed Orban, Pierre Achille Gustave as Director
21 December 1999
Appointed Bates, Ian as Director
17 December 1998
Appointed Puddicombe, Timothy Keith as Secretary
17 December 1998
Appointed Puddicombe, Timothy Keith as Director
17 December 1998
Appointed Blease, Peter Edward as Director
17 December 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
17 December 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 November 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
20 November 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03984513

Holdings 4

Companies where Nexus Business Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£995,000)
Cash
£13,000
Profit
£137,000
Employees
37
Debt Ratio
146%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2023 (£1,150,000) (£995,000)
Balance sheet detail
2023202120202019
Fixed Assets£31,000£27,000£20,000£63,000
Current Assets£2,121,000£2,005,000£1,455,000£1,238,000
Debtors£2,108,000£1,177,000£1,081,000
Cash£13,000£828,000£374,000£44,000
Creditors (< 1 year)£3,147,000£3,180,000£2,529,000£2,507,000
Net Current Assets(£1,026,000)(£1,175,000)(£1,074,000)(£1,269,000)
Net Assets(£995,000)(£1,150,000)
Shareholder Funds(£995,000)(£1,150,000)(£1,056,000)(£1,208,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts31 December 2024
23 February 2026Other filing
Show all recent filings

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