Nextfan Limited

Active03752263 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Malcolm Grant
Richard Fuller Pearce
David William Davies
Accounts type
Micro entity
Region
East of England
Address
36 Waterfield Meadows
North Walsham
NR28 9LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Grant, Malcolm
Director · Appointed 14 November 2025
British
Born January 1957 (69)
Pearce, Richard Fuller
Director · Appointed 14 November 2025
British
Born December 1952 (73)
Davies, David William
Director · Appointed 4 November 2024
British
Born May 1949 (77)
Green, Carole Joan
Director · Appointed 10 November 2021
British
Born May 1952 (74)
Davies, Sarah Ann
Director · Appointed 24 July 2021
British
Born July 1950 (76)
Officer history (27 former)
14 November 2025
Resigned Allfrey, Michael John as Director
14 November 2025
Appointed Pearce, Richard Fuller as Director
14 November 2025
Appointed Grant, Malcolm as Director
14 November 2025
Resigned Reed, Brian as Director
4 November 2024
Appointed Davies, David William as Director
4 November 2024
Resigned Blake, Arthur as Director
10 November 2021
Appointed Green, Carole Joan as Director
10 November 2021
Appointed Blake, Arthur as Director
2 October 2021
Resigned Miller, Daphne as Director
24 July 2021
Appointed Davies, Sarah Ann as Director
6 February 2020
Resigned Norwich Residential Management Limited as Corporate Secretary
16 October 2019
Resigned Norwich Residential Management Limited as Corporate Director
15 October 2019
Appointed Allfrey, Michael John as Director
31 July 2019
Resigned Marsden, George William as Director
12 February 2019
Appointed Norwich Residential Management Limited as Corporate Director
18 January 2019
Resigned Marsden, George William as Secretary
10 July 2018
Resigned Flynn, Susanne as Director
8 September 2014
Resigned Harman, Jean as Director
24 July 2014
Appointed Reed, Brian as Director
24 July 2014
Resigned Jones, Nora Swinburn as Director
1 March 2014
Appointed Norwich Residential Management Limited as Corporate Secretary
12 June 2013
Appointed Miller, Daphne as Director
12 June 2013
Resigned Hennessy, Eileen Sybil as Director
1 October 2012
Appointed Flynn, Susanne as Director
1 October 2012
Appointed Harman, Jean as Director
29 September 2012
Resigned Walker. Mbe., George Oxley as Director
13 September 2012
Resigned Crouch, Maureen June as Director
12 July 2012
Appointed Marsden, George William as Secretary
12 July 2012
Appointed Marsden, George William as Director
12 July 2012
Resigned Jones, Nora Swinburn as Secretary
5 April 2012
Appointed Jones, Nora Swinburn as Secretary
5 April 2012
Resigned Vail, Geoffrey Alexander as Director
5 April 2012
Resigned Vail, Geoffrey Alexander as Secretary
22 July 2011
Appointed Walker. Mbe., George Oxley as Director
11 March 2011
Resigned Shepheard, Philip John as Director
10 April 2008
Appointed Hennessy, Eileen Sybil as Director
10 April 2008
Appointed Jones, Nora Swinburn as Director
1 April 2008
Resigned Tooke, Frank John Charles as Director
16 June 2007
Resigned Rhodes, Arthur Bryan as Director
16 June 2007
Resigned Rhodes, Arthur Bryan as Secretary
15 June 2007
Appointed Vail, Geoffrey Alexander as Secretary
10 June 2004
Appointed Shepheard, Philip John as Director
10 June 2004
Appointed Crouch, Maureen June as Director
31 August 2003
Resigned Shell, Kathleen May as Director
31 August 2003
Resigned Davis, Michael Maurice as Director
30 May 2001
Appointed Tooke, Frank John Charles as Director
30 May 2001
Appointed Vail, Geoffrey Alexander as Director
30 May 2001
Appointed Shell, Kathleen May as Director
31 August 2000
Appointed Rhodes, Arthur Bryan as Secretary
23 August 2000
Resigned Jubb, Patricia Fardell Caroline as Director
23 August 2000
Resigned Jubb, Patricia Fardell Caroline as Secretary
28 April 2000
Appointed Rhodes, Arthur Bryan as Director
28 April 1999
Appointed Jubb, Patricia Fardell Caroline as Director
28 April 1999
Appointed Davis, Michael Maurice as Director
28 April 1999
Appointed Jubb, Patricia Fardell Caroline as Secretary
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£39,752
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £21,395 £25,102 £38,404 £39,752
Balance sheet detail
20252024202320222020
Fixed Assets£9,834£9,834£9,834£9,834£9,834
Current Assets£73,844£86,715£62,724£43,256£11,066
Debtors£10,566
Cash£500
Creditors (< 1 year)£42,594£57,035£46,424£30,735£3,008
Creditors (> 1 year)£0£0
Net Current Assets£31,250£29,680£16,300£12,521£8,058
Net Assets£39,752£38,404£25,102£21,395
Shareholder Funds£39,752£38,404£25,102£21,395£17,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 March 2026
9 December 2025Appointment of a director2
8 December 2025Registered office address changed1
5 December 2025Appointment of a director2
3 December 2025Termination of appointment of a director1
Show all recent filings

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