NXT Digital Solutions Ltd

Active04554433 Private limited company
Incorporated
4 October 2002 (24 years)
Previously known as
Next New Media Limited (until 3 March 2011)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
specialised design activities (74100)
Directors
Peter Hinchliffe
Scott Gary Agass
Owned by
Peter Hinchliffe
Scott Gary Agass
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hinchliffe, Peter
Director · Appointed 1 July 2017
British
Born December 1981 (44)
Agass, Scott Gary
Secretary · Appointed 4 October 2002
British
Agass, Scott Gary
Director · Appointed 4 October 2002
British
Born January 1975 (51)
Officer history (3 former)
11 December 2017
Resigned Matthews, Richard James as Director
1 July 2017
Appointed Hinchliffe, Peter as Director
4 October 2002
Appointed Agass, Scott Gary as Secretary
4 October 2002
Appointed Agass, Scott Gary as Director
4 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 October 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
4 October 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
4 October 2002
Appointed Matthews, Richard James as Director

Ownership 2 active

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

Peter Hinchliffe
Individual · Notified 6 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Scott Gary Agass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Former controllers (1)
6 December 2017
Ceased Richard James Matthews — Owns 25–50% of shares

Financials

Net Assets
£125,731
Cash
£144,690
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £253,745 £179,591 £171,179 £164,903 £140,663 £125,731
Balance sheet detail
202520242023202220212020
Fixed Assets£12,480£6,765£7,778£5,908£7,410£9,806
Current Assets£310,921£223,105£234,314£239,628£247,509£322,798
Debtors£166,231£154,761£152,024£149,337£136,398£114,702
Cash£144,690£68,344£82,290£90,291£111,111£208,096
Creditors (< 1 year)£194,550£87,516£75,245£71,419£72,810£75,976
Net Current Assets£116,371£135,589£159,069£168,209£174,699£246,822
Net Assets£125,731£140,663£164,903£171,179£179,591£253,745
Shareholder Funds£125,731£140,663£164,903£171,179£179,591£253,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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