Next Gen Rooflights Limited

Active08429446 Private limited company
Incorporated
5 March 2013 (13 years)
Previously known as
Vision Agi Limited (until 8 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Peter Saxby
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born June 1989 (37)
Director · Appointed 27 October 2026
Latvian
Born January 1988 (38)
Saxby, Alan Peter
Director · Appointed 27 November 2023
British
Born November 1963
Officer history (5 former)
27 October 2026
Appointed Springis, Dainis as Director
27 October 2026
Resigned Wells, Goda as Director
27 October 2026
Resigned Wells, Edward Arthur as Director
27 October 2026
Appointed Lascelles, John William as Director
27 November 2023
Appointed Saxby, Alan Peter as Director
9 November 2022
Appointed Wells, Goda as Director
14 October 2022
Resigned Hutton, Gavin Stuart as Director
19 August 2022
Resigned Langton, Stephen David as Director
22 February 2022
Appointed Langton, Stephen David as Director
23 December 2014
Resigned Hughes, Ian as Director
5 March 2013
Appointed Hutton, Gavin Stuart as Director
5 March 2013
Appointed Hughes, Ian as Director
5 March 2013
Appointed Wells, Edward Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17534182
Former controllers (4)
27 October 2026
Ceased Edward Arthur Wells — Owns 75–100% of shares
14 November 2022
Ceased Edward Arthur Wells — Owns 50–75% of shares
14 November 2022
Ceased Gavin Stuart Hutton — Owns 25–50% of shares
1 March 2022
Ceased Gavin Stuart Hutton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Next Gen Rooflights Limited This company Owns 75–100% of shares
Next Generation Rooflights Ltd Owns 75–100% of shares

Financials

Net Assets
£515,337
Cash
£16,566
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £418,859 £425,468 £480,103 £481,327 £492,369 £515,337
Balance sheet detail
202520242023202220212020
Fixed Assets£42,306£55,701£37,095£45,396£35,425£12,180
Current Assets£1,231,158£1,019,752£980,776£843,488£983,554£1,013,755
Debtors£339,592£117,925£187,188£130,817£307,382£451,630
Cash£16,566£178,577£85,506£146,431£130,773£136,304
Creditors (< 1 year)£758,127£541,440£443,953£264,747£473,511£447,076
Creditors (> 1 year)£0£41,644£92,591£144,034£120,000£160,000
Net Current Assets£473,031£478,312£536,823£578,741£510,043£566,679
Net Assets£515,337£492,369£481,327£480,103£425,468£418,859
Shareholder Funds£515,337£492,369£481,327£480,103£425,468£418,859

What Next Gen Rooflights say about themselves

“Bespoke rooflights and structural glazing solutions for residential and commercial projects. Designed, manufactured & installed across the UK.”

— from nextgenrooflights.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing of Confirmation Statement5 March 2025
28 October 2026Replacement filing of Confirmation Statement5 March 2024
28 October 2026Replacement filing of Confirmation Statement5 March 2025
28 October 2026Replacement filing of Confirmation Statement5 March 2026
28 October 2026Termination of appointment of a director
Show all recent filings

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