Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Nexgen Lettings Ltd
- Incorporated
- 28 April 1999 (27 years)
- Previously known as
- Nexgen Enterprise Solutions Ltd (until 5 February 2014)Drive Contracts Limited (until 10 September 2002)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 47 Velsheda Court Hythe Marina VillageHythe, SouthamptonSO45 6DW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2018
English
Born October 1953 (73)
Secretary · Appointed 28 April 1999
English
Director · Appointed 28 April 1999
British
Born May 1958 (68)
Officer history (3 former)
9 April 2018
23 March 2018
1 September 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk
Reg. no. 03766837
Former controllers (1)
26 March 2025
Ceased The Erp Group Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D & H Computer Services Limited Owns 75–100% of shares
Drive Computer Services Limited Owns 75–100% of shares
Jade Enterprise Solutions Limited Owns 75–100% of shares
Nexgen Lettings Ltd This company Owns 75–100% of shares
Sapphire Capital Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £75,181
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,777 | £127,777 | £127,777 | £127,777 | £127,777 | £127,777 |
| Current Assets | £3,882 | £5,286 | £9,498 | £8,512 | £7,526 | £6,539 |
| Creditors (< 1 year) | £56,478 | £69,974 | £87,519 | £96,834 | £106,225 | £115,689 |
| Net Current Assets | (£52,596) | (£64,688) | (£78,021) | (£88,322) | (£98,699) | (£109,150) |
| Net Assets | £75,181 | £63,089 | £49,756 | £39,455 | £29,078 | £18,627 |
| Shareholder Funds | £75,181 | £63,089 | £49,756 | £39,455 | £29,078 | £18,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | 3 | |
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 27 April 2025 | 3 | |
| 28 March 2025 | Change of details for a person with significant control | 2 | ||
| 27 March 2025 | Cessation of a person with significant control | 1 |
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