Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
NXTS No.1 Limited
- Incorporated
- 1 July 2011 (15 years)
- Previously known as
- Stewarts Coach Group Limited (until 24 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- National Express House Birmingham Coach StationMill LaneDigbethBirminghamB5 6DD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1989 (37)
Saunderson, Gillian
Secretary · Appointed 1 February 2026
Director · Appointed 2 October 2023
British
Born March 1970 (56)
Officer history (15 former)
1 July 2026
30 June 2026
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
Resigned Callander, Simon as Secretary
19 January 2026
31 January 2025
31 January 2025
1 October 2024
1 July 2024
31 January 2024
2 October 2023
2 October 2023
1 August 2023
1 August 2023
27 July 2023
15 August 2022
15 August 2022
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
18 June 2020
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
31 December 2019
8 May 2019
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
12 September 2018
Appointed Arnaouti, Michael as Secretary
12 September 2018
12 September 2018
12 September 2018
1 February 2015
1 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00232767
Holdings 3
Companies where NXTS No.1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 July 2025
Ceased The Kings Ferry Limited — Owns 75–100% of shares
12 September 2018
12 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Previous accounting period extended | |||
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 2 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a secretary |
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