Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Nextgen Holdings Limited
- Incorporated
- 24 July 2006 (20 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Harbans Dass
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
British
British
Born November 1962
Officer history (4 former)
31 January 2009
31 January 2009
31 January 2009
31 January 2009
27 December 2007
9 February 2007
1 February 2007
1 February 2007
1 February 2007
Resigned Giannetti, Cinzia as Secretary
24 July 2006
Appointed Giannetti, Cinzia as Secretary
24 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Financials
Balance sheet as at 28 April 2025 · total exemption full accounts
- Net Assets
- £47,619
- Cash
- £12,664
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £20,761 |
| Debtors | £8,097 |
| Cash | £12,664 |
| Creditors (< 1 year) | £77,981 |
| Creditors (> 1 year) | £5,661 |
| Net Current Assets | (£57,220) |
| Net Assets | £47,619 |
| Shareholder Funds | £47,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 25 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 12 January 2026 | Total exemption full accounts | 28 April 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 24 October 2024 | Total exemption full accounts | 28 April 2024 |
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