What Nextgear Capital UK say about themselves
“NextGear Capital provides flexible stock funding and stocking plans for independent and franchised car dealers across the UK.”
Nextgear Capital UK Limited
- Incorporated
- 18 September 2013 (13 years)
- Previously known as
- Next Gear Capital UK Limited (until 6 November 2013)Newincco 1267 Limited (until 5 November 2013)
- Industry
- Other information service activities n.e.c. (63990)
- Controlled by
- Sanford Harold Schwartz
- Accounts type
- Group
- Address
- Nextgear House Kingsfield CourtChester Business ParkChesterCH4 9RE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born July 1985 (41)
Procter, Rebecca
Secretary · Appointed 23 June 2023
Director · Appointed 15 May 2018
British
Born March 1976 (50)
Director · Appointed 15 May 2018
British
Born May 1968 (58)
Officer history (16 former)
1 August 2024
1 August 2024
1 July 2024
1 July 2024
23 June 2023
Appointed Procter, Rebecca as Secretary
10 November 2022
29 March 2021
29 March 2021
29 March 2021
29 March 2021
29 March 2021
2 June 2020
2 June 2020
Resigned Pryor, Juliette Williams as Director
14 February 2020
14 February 2020
27 December 2018
15 May 2018
15 May 2018
15 May 2018
31 December 2017
27 September 2017
Appointed Pryor, Juliette Williams as Director
27 September 2017
5 March 2014
Resigned Wick, John Christopher as Director
5 March 2014
Resigned Mcfarland, Martin Joseph as Director
9 January 2014
Appointed Mcfarland, Martin Joseph as Director
9 January 2014
Appointed Wick, John Christopher as Director
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
18 September 2013
18 September 2013
18 September 2013
18 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanford Harold Schwartz
Individual · Notified 15 September 2026
Has significant influence or control (as a trust)
American
Born January 1953 (73)
Former controllers (3)
15 September 2026
Ceased Alexander Taylor — Holds 75–100% of voting rights (as a trust)
15 September 2026
Ceased James Kennedy — Holds 75–100% of voting rights (as a trust)
8 December 2025
Ceased John Dyer — Holds 75–100% of voting rights (as a trust)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £73,092,000
- Cash
- £17,095,000
- Profit
- £12,691,000
- Employees
- 66
- Current Ratio
- 44.6x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £221,000 | £264,000 |
| Current Assets | £96,774,000 | £81,442,000 |
| Debtors | £79,075,000 | £70,159,000 |
| Cash | £17,095,000 | £11,215,000 |
| Creditors (< 1 year) | £2,170,000 | £1,181,000 |
| Net Assets | £73,092,000 | £59,810,000 |
| Shareholder Funds | £73,092,000 | £59,810,000 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Replacement filing of Confirmation Statement | 23 September 2026 | ||
| 24 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control |
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