Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Nextgen360 Limited
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- BSMW Limited (until 10 May 2019)Freshcig Limited (until 19 November 2015)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit A2 Stockport Industrial EstateYew StreetStockportSK4 2JZ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born July 1956 (70)
Director · Appointed 15 September 2023
British
Born May 1990 (36)
Officer history (13 former)
15 September 2023
15 September 2023
15 September 2023
31 January 2023
31 January 2023
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
1 October 2022
1 January 2021
31 December 2020
31 December 2018
31 December 2018
4 September 2018
31 August 2018
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
31 October 2017
Resigned Slegers, Luc Maurice Godelieva as Director
31 October 2016
3 May 2016
Appointed Adams, Geoffrey Martin as Secretary
3 May 2016
Resigned Alpin, Janet as Secretary
5 February 2016
Appointed Slegers, Luc Maurice Godelieva as Director
5 February 2016
5 February 2016
Appointed Alpin, Janet as Secretary
5 February 2016
Resigned Wilson, Samuel Joseph as Secretary
5 February 2016
5 February 2016
22 June 2012
Appointed Wilson, Samuel Joseph as Secretary
22 June 2012
22 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13350744
Former controllers (1)
15 September 2023
Ceased Stada UK Holdings Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wilson George Group Limited Owns 75–100% of shares
Advance Applicator Solutions Limited Owns 50–75% of shares
Liquid Ecom Ltd Owns 75–100% of shares
Nextgen360 Limited This company Owns 75–100% of shares
Own Label Creations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £507,417
- Turnover
- £14,274,633
- Profit Before Tax
- £2,149,105
- Current Ratio
- 1.1x
- Profit Margin
- 15%
- Return on Equity
- 256%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £332,716 | £319,448 |
| Current Assets | £3,364,546 | £3,176,649 |
| Debtors | £1,835,567 | £1,976,917 |
| Cash | £507,417 | £254,367 |
| Creditors (< 1 year) | £3,070,250 | £3,583,627 |
| Net Current Assets | £294,296 | (£406,978) |
| Shareholder Funds | £627,012 | (£87,530) |
| Turnover | £14,274,633 | £13,657,861 |
| Cost of Sales | £7,012,783 | |
| Gross Profit | £6,645,078 | |
| Admin Expenses | £1,688,859 | £5,042,387 |
| Staff Costs | £1,505,566 | £3,482,229 |
| Operating Profit | £2,243,467 | £343,709 |
| Profit Before Tax | £2,149,105 | £169,086 |
| Tax | £544,563 | £61,669 |
| Profit for Period | £1,604,542 | £107,417 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Registration of a charge | |||
| 29 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 21 April 2026 | Registration of a charge |
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