Nirius Limited

Active04608514 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Business and domestic software development (62012)
Owned by
Lee Treharne Heycock
Accounts type
Unaudited abridged
Region
Wales
Address
Park House
Margam
Port Talbot
SA13 2TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heycock, Gwilym Treharne
Secretary · Appointed 31 December 2017
Director · Appointed 4 December 2002
British
Born January 1976 (50)
Officer history (4 former)
31 December 2017
Appointed Heycock, Gwilym Treharne as Secretary
31 December 2017
Resigned Heycock, Wendy Louise as Secretary
19 October 2009
Resigned Heycock, Wendy Louise as Director
4 December 2002
Appointed Heycock, Lee Treharne as Director
4 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 2002
Appointed Heycock, Wendy Louise as Director
4 December 2002
Appointed Heycock, Wendy Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (1)
16 November 2022
Ceased Gwilym Treharne Heycock — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£40)
Cash
£21
Current Ratio
0.3x

Trend

Net Assets
(£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£60) (£40) (£40) (£40) (£40) (£40)
Balance sheet detail
202520242023202220212020
Current Assets£21£21£21£21£21£1
Cash£21£21£21£21£21£1
Creditors (< 1 year)£61£61£61£61£61£61
Net Current Assets(£40)(£40)(£40)(£40)(£40)(£60)
Net Assets(£40)(£40)(£40)(£40)(£40)(£60)
Shareholder Funds(£40)(£40)(£40)(£40)(£40)(£60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Unaudited abridged accounts31 March 2025
11 April 2025Confirmation statement with no updates31 March 2025
27 December 2024Unaudited abridged accounts31 March 2024
12 April 2024Change of details for a person with significant control
Show all recent filings

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