Nexia Solutions Limited

Active06729401 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
NNL (No.1) Limited (until 10 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Chadwick House Warrington Road
Birchwood Park
Warrington
WA3 6AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born January 1967 (59)
Director · Appointed 1 April 2025
British
Born January 1974 (52)
Wheeler, Samantha
Secretary · Appointed 18 September 2023
Officer history (12 former)
23 January 2026
Appointed Scott, David Douglas as Director
31 December 2025
Resigned Funnell, Ian Grant as Director
30 July 2025
Resigned Miller, Matthew Stephen as Director
1 April 2025
Appointed Antrobus, Julianne as Director
31 March 2025
Resigned Howarth, Paul John Arton, Dr as Director
18 September 2023
Appointed Wheeler, Samantha as Secretary
18 September 2023
Resigned Dukes, David Barry as Secretary
26 January 2022
Appointed Funnell, Ian Grant as Director
25 January 2022
Resigned Mathews, Andrew David Hugh, Sir as Director
19 December 2019
Appointed Miller, Matthew Stephen as Director
19 March 2019
Resigned Dunphy, Ruth Marie as Director
28 January 2016
Appointed Dunphy, Ruth Marie as Director
27 January 2016
Appointed Mathews, Andrew David Hugh, Sir as Director
17 December 2015
Resigned Maudslay, Richard Henry as Director
5 October 2015
Appointed Howarth, Paul John Arton, Dr as Director
14 October 2013
Appointed Dukes, David Barry as Secretary
14 October 2013
Resigned Elsden, Andrew David as Secretary
21 October 2009
Appointed Elsden, Andrew David as Secretary
21 October 2009
Resigned Quint, Susan as Secretary
28 July 2009
Appointed Maudslay, Richard Henry as Director
28 July 2009
3 April 2009
3 April 2009
Resigned Mayor, Amanda Jean as Director
1 February 2009
Appointed Quint, Susan as Secretary
1 February 2009
Resigned Reid, Colin Stuart as Secretary
21 October 2008
Appointed Reid, Colin Stuart as Secretary
21 October 2008
Appointed Mayor, Amanda Jean as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03857752

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nexia Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
21 June 2026Accounts for a dormant company30 September 2025
16 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
23 October 2025Confirmation statement with updates21 October 2025
Show all recent filings

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