Nukleen Group Ltd

Active08476787 Private limited company
Incorporated
8 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
29 Hornsby Square
Laindon
Basildon
SS15 6SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born October 1986 (40)
Director · Appointed 15 June 2023
British
Born February 1976 (50)
Officer history (3 former)
15 June 2023
Appointed Gilbey, Paul David as Director
15 June 2023
Appointed Knowles, Scott Michael as Director
15 June 2023
Resigned Hicks, Michael as Secretary
15 June 2023
Resigned Tyler, Lucy as Director
15 June 2023
Resigned Tyler, Mark Luke as Director
8 April 2013
Appointed Hicks, Michael as Secretary
8 April 2013
Appointed Tyler, Lucy as Director
8 April 2013
Appointed Tyler, Mark Luke as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10482847
Former controllers (1)
25 July 2024
Ceased Mark Luke Tyler — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nukleen Group Ltd This company Owns 75–100% of shares
Nu-Kleen Services Limited Owns 75–100% of shares

Financials

Cash
£881
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,728 £1,670 £1,670 £889 £466 £466
Balance sheet detail
202420232022202120202019
Fixed Assets£346,165£346,165£346,165£346,165
Current Assets£10,881£14,881£10,304£10,085£10,285£17,343
Debtors£10,000£10,000£10,000£10,000£10,000£10,000
Cash£881£4,881£304£85£285£7,343
Creditors (< 1 year)£356,580£360,580£355,580£354,580£354,780£361,780
Net Current Assets(£345,699)(£345,699)(£345,276)(£344,495)(£344,495)(£344,437)
Shareholder Funds£466£466£889£1,670£1,670£1,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates25 July 2026
25 July 2025Confirmation statement with updates25 July 2025
10 July 2025Total exemption full accounts30 September 2024
25 April 2025Appointment of a director
25 April 2025Appointment of a director
Show all recent filings

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