Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Nexlynn Holdings Limited
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Frixos CharalambousKyriacos CharalambousChrysanthos Charalambous
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 March 2006
British
Director · Appointed 6 April 2004
British
Born November 1972
Director · Appointed 6 April 2004
British
Born August 1970 (56)
Director · Appointed 6 April 2004
British
Born October 1974 (52)
Officer history (4 former)
10 January 2008
10 January 2008
10 January 2008
6 March 2006
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nexlynn Holdings Limited This company
Nexlynn Automotive Limited Owns 75–100% of shares
Nexlynn Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,976,223
- Cash
- £2,766
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,954,925 | £2,959,848 |
| Current Assets | £102,026 | £100,913 |
| Cash | £2,766 | £1,946 |
| Creditors (< 1 year) | £68,225 | £52,435 |
| Net Current Assets | £33,801 | £48,478 |
| Net Assets | £2,976,223 | £2,995,823 |
| Shareholder Funds | £2,976,223 | £2,995,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Registered office address changed | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Director's details changed |
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