Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Nexus Planning Limited
- Incorporated
- 16 April 2013 (13 years)
- Industry
- Urban planning and landscape architectural activities (71112)
- Directors
- James Havers
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Holmes HousePear PlaceLondonSE1 8BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Havers, James
Director · Appointed 13 October 2025
British
Born October 1985 (41)
Director · Appointed 1 January 2023
British
Born May 1969 (57)
Director · Appointed 1 June 2019
British
Born February 1973 (53)
Pearson, Robert
Director · Appointed 1 January 2018
British
Born January 1978 (48)
British
Born March 1954 (72)
Ross, Adam Neilson
Director · Appointed 16 April 2013
British
Born August 1974 (52)
Director · Appointed 16 April 2013
British
Born December 1964 (61)
Officer history (6 former)
8 May 2026
Resigned Tooher, Peter Thomas as Director
13 October 2025
Appointed Havers, James as Director
31 December 2024
26 September 2023
Resigned Andrews, Shaun Peter as Director
1 January 2023
1 January 2023
21 May 2020
Appointed Andrews, Shaun Peter as Director
1 June 2019
31 May 2019
30 April 2019
1 January 2018
Appointed Pearson, Robert as Director
1 May 2017
29 April 2016
Resigned Myers, John Rees as Secretary
1 August 2015
Appointed Tooher, Peter Thomas as Director
14 March 2014
16 April 2013
16 April 2013
Appointed Ross, Adam Neilson as Director
16 April 2013
Appointed Myers, John Rees as Secretary
16 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05418411
Former controllers (1)
28 April 2023
Ceased Broadway Malyan Limited — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Broadway Malyan Holdings Limited Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited This company Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £681,355
- Cash
- £346,878
- Employees
- 45
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £24,073 | £14,720 | £42,989 |
| Current Assets | £1,654,978 | £1,182,519 | £1,081,854 |
| Cash | £346,878 | £2,972 | £17,112 |
| Creditors (< 1 year) | £997,696 | £851,497 | £643,428 |
| Net Current Assets | £657,282 | £331,022 | £438,426 |
| Net Assets | £681,355 | £345,742 | £481,415 |
| Shareholder Funds | £681,355 | £345,742 | £481,415 |
Filings
Filing history not loaded yet. See it on Companies House
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