Nexgen Facilities Services London Ltd

Active03826851 Private limited company

Incorporated: 17 August 1999 (27 years)
Previously known as: Optim Contract Services Limited (until 19 May 2023)
Scientron Limited (until 1 October 1999)
Scientron Limited (until 23 September 1999)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kathy Mcdermott
Declan Doyle
Duncan Frederick Shadbolt
Owned by: Nexgen Facilities Services Ltd
Accounts type: Small
Region: South East
Address: 4A & 4B Wintersells Road
West Byfleet
KT14 7LF

Filing status

Accounts due: 31 March 2027
Last accounts: 31 March 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Mcdermott, Kathy

Director · Appointed 2 July 2024

Irish

Born December 1985 (40)

Doyle, Declan

Director · Appointed 2 July 2024

Irish

Born February 1980 (46)

Shadbolt, Duncan Frederick

Director · Appointed 31 July 2023

Also at Superclean Services Limited, Nexgen Facilities Services Ltd, Nexgen London Ltd · more companies

British

Born December 1987 (38)

Officer history (27 former)

30 June 2025

Resigned Peattie, Gordon as Director

30 April 2025

Resigned Little, Mark William as Director

2 July 2024

Resigned Sambrook, David Clive as Director

2 July 2024

Appointed Doyle, Declan as Director

2 July 2024

Appointed Mcdermott, Kathy as Director

31 July 2023

Appointed Shadbolt, Duncan Frederick as Director

31 July 2023

Resigned Aston, Alun Keith as Director

3 June 2021

Appointed Little, Mark William as Director

3 June 2021

Resigned Aston, Katharine as Secretary

3 June 2021

Appointed Peattie, Gordon as Director

25 April 2019

Appointed Sambrook, David Clive as Director

31 December 2014

Appointed Aston, Katharine as Secretary

31 December 2014

Resigned Saunders, Anthony Peter as Secretary

28 July 2014

Resigned Stevens, Gary Colin as Director

28 July 2014

Appointed Aston, Alun Keith as Director

26 June 2014

Resigned Birrane, Martin Brendan as Director

26 June 2014

Resigned Birrane-Rule, Amanda as Director

26 June 2014

Appointed Stevens, Gary Colin as Director

23 July 2013

Resigned Birrane, James Joseph as Director

15 March 2013

Resigned Walker, Bridget Kathleen as Director

28 January 2013

Appointed Birrane, Martin Brendan as Director

8 January 2009

Resigned Totts, Kevin as Director

26 March 2008

Resigned Dawe, Michael Stephen as Director

4 February 2008

Appointed Totts, Kevin as Director

25 September 2007

Appointed Saunders, Anthony Peter as Secretary

17 September 2007

Resigned Reynolds, Christopher as Secretary

19 July 2007

Appointed Walker, Bridget Kathleen as Director

25 May 2007

Appointed Reynolds, Christopher as Secretary

25 May 2007

Resigned Saunders, Anthony Peter as Director

25 May 2007

Resigned Saunders, Anthony Peter as Secretary

13 June 2005

Appointed Dawe, Michael Stephen as Director

11 May 2005

Appointed Birrane, James Joseph as Director

22 April 2005

Resigned Pollard, Nicholas Charles as Director

3 March 2005

Appointed Saunders, Anthony Peter as Secretary

3 March 2005

Appointed Saunders, Anthony Peter as Director

3 March 2005

Resigned Pollard, Nicholas Charles as Secretary

27 May 2002

Resigned Colleran, Michael John as Director

11 June 2001

Resigned Coley, Trevor John as Director

31 March 2001

Resigned Turner, Leslie Thomas as Director

24 September 2000

Appointed Pollard, Nicholas Charles as Director

31 July 2000

Resigned Goddard, Anthony Barry as Director

27 July 2000

Appointed Colleran, Michael John as Director

27 July 2000

Appointed Coley, Trevor John as Director

1 May 2000

Resigned Turner, Leslie Thomas as Secretary

1 May 2000

Appointed Pollard, Nicholas Charles as Secretary

14 January 2000

Appointed Turner, Leslie Thomas as Secretary

14 January 2000

Resigned Bellew, Robert Edward Colin as Secretary

14 January 2000

Resigned Bellew, Robert Edward Colin as Director

8 September 1999

Appointed Goddard, Anthony Barry as Director

8 September 1999

Appointed Turner, Leslie Thomas as Director

8 September 1999

Appointed Bellew, Robert Edward Colin as Director

8 September 1999

Appointed Birrane-Rule, Amanda as Director

8 September 1999

Appointed Bellew, Robert Edward Colin as Secretary

8 September 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

8 September 1999

Resigned Company Directors Limited as Corporate Nominee Director

17 August 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

17 August 1999

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Nexgen Facilities Services Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04156458

Holdings 1

Companies where Nexgen Facilities Services London Ltd is registered as a person with significant control

London City Cleaning Limited

Owns 75–100% of shares

Active

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,745,336; up £589,312 (27%)
Cash: £1,222,885; up £348,708 (40%)
Employees: 406; down 15 (4%)

Debt Ratio: 20%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets	£1,437,616	£1,516,796
Current Assets	£1,996,273	£1,698,695
Debtors	£769,388	£802,243
Cash	£1,222,885	£874,177
Creditors (< 1 year)	£682,229	£1,046,720
Net Current Assets	£1,314,044	£651,975
Net Assets	£2,745,336	£2,156,024
Shareholder Funds	£2,745,336	£2,156,024