Nexus 4 Holdings Limited

Active04283849 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Anthony John Field
Owned by
Tanja Brown
Brenda Wilding Field
Anthony John Field
Accounts type
Micro entity
Region
East of England
Address
Unit 7A The Old Maltings
135 Ditton Walk
Cambridge
CB5 8PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Field, Anthony John
Director · Appointed 22 October 2015
British
Born March 1958 (68)
Director · Appointed 7 September 2001
British
Born March 1960 (66)
Officer history (6 former)
1 November 2026
Resigned Lavelle, Evan Mckenzie as Secretary
22 October 2015
Appointed Field, Anthony John as Director
15 March 2007
Resigned Blundell, Philip James as Director
15 March 2007
Appointed Lavelle, Evan Mckenzie as Secretary
15 March 2007
Resigned Brown, Julian Nevison as Secretary
1 April 2005
7 September 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 September 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 September 2001
7 September 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 2001
Appointed Brown, Julian Nevison as Secretary
7 September 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 2001
Appointed Blundell, Philip James as Director
7 September 2001
Appointed Brown, Julian Nevison as Director

Ownership 4 active

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

Tanja Brown
Individual · Notified 23 July 2019
Owns 25–50% of shares
British
Born December 1972 (53)
Brenda Wilding Field
Individual · Notified 23 July 2019
Owns 25–50% of shares
British
Born December 1949 (76)
Anthony John Field
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Holdings 1

Companies where Nexus 4 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£36,509
Current Ratio
29.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £81,149 £16,728 £17,548 £16,680 £16,795 £36,509
Balance sheet detail
202520242023202120202019
Fixed Assets£18,000£18,000£18,000£18,000
Current Assets£38,102£18,054£139£1,007£372£64,450
Creditors (< 1 year)£1,293£959£959£959£1,644£1,301
Net Current Assets£36,809£17,095(£820)£48(£1,272)£63,149
Net Assets£36,509£16,795£16,680£17,548£16,728£81,149
Shareholder Funds£36,509£16,795£16,680£17,548£16,728£81,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a secretary
8 September 2026Confirmation statement with no updates7 September 2026
24 March 2026Micro company accounts31 December 2025
2 December 2025Other filing
23 November 2025Change of details for a person with significant control
Show all recent filings

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