Nextgear Ltd

Active09890979 Private limited company
Incorporated
26 November 2015 (10 years)
Previously known as
Your Consiglieri Limited (until 6 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark John Constable
Accounts type
Micro entity
Region
East of England
Address
The Old Granary
Dunton Road
Basildon
SS15 4DB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2015
British
Born July 1970 (56)
Officer history (1 former)
21 May 2018
Resigned Pye, Dave as Director
26 November 2015
Appointed Constable, Mark John as Director
26 November 2015
Appointed Pye, Dave as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
13 July 2023
Ceased Harry Richard Hellyer — Owns 25–50% of shares
21 May 2018
Ceased Dave Pye — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£25,500)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £63 (£13,619) (£17,643) (£20,540) (£25,500) (£25,500) (£25,500)
Balance sheet detail
2026202520242023202220212020
Current Assets£0£7,264£10,182£36,481£80
Debtors£0£203£6,610£4,650
Cash£0£7,061£3,572£31,831£80
Creditors (< 1 year)£5,450£5,450£5,450£6,054£3,075£26,100£17
Creditors (> 1 year)£20,050£20,050£20,050£21,750£24,750£24,000
Net Current Assets(£5,450)(£5,450)(£5,450)£1,210£7,107£10,381£63
Net Assets(£25,500)(£25,500)(£25,500)(£20,540)(£17,643)(£13,619)£63
Shareholder Funds(£25,500)(£25,500)(£25,500)(£20,540)(£17,643)(£13,619)£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts28 February 2026
19 July 2026Confirmation statement with updates12 July 2026
19 July 2025Confirmation statement with updates12 July 2025
1 May 2025Accounts for a dormant company28 February 2025
18 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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