Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Landguard Nexus Limited
- Incorporated
- 10 March 2021 (5 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Roke ManorOld Salisbury LaneRomseySO51 0ZN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ellard, Sarah Louise
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
British
Born March 1969 (57)
Director · Appointed 29 August 2025
British
Born April 1970 (56)
Director · Appointed 29 August 2025
British
Born February 1979 (47)
Director · Appointed 29 August 2025
British
Born December 1967 (58)
Officer history (4 former)
31 October 2025
29 August 2025
29 August 2025
29 August 2025
Appointed Ellard, Sarah Louise as Secretary
29 August 2025
29 August 2025
29 August 2025
29 August 2025
Resigned Matthews, Steven John as Director
29 August 2025
29 August 2025
7 April 2021
Appointed Matthews, Steven John as Director
7 April 2021
10 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 267550
Holdings 1
Companies where Landguard Nexus Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 August 2025
Ceased Libra Bidco Limited — Owns 75–100% of shares
14 June 2022
Ceased Steven John Matthews — Owns 25–50% of shares
14 June 2022
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Chemring Countermeasures Limited Owns 75–100% of shares
Chemring Group Staff Pension Scheme Trustee Limited Owns 75–100% of shares
Chemring Holdings Limited Owns 75–100% of shares
Chemring Energetics UK Limited Owns 75–100% of shares
Roke Manor Research Limited Owns 75–100% of shares
Landguard Nexus Limited This company Owns 75–100% of shares
Chemring Prime Contracts Limited Owns 75–100% of shares
Chemring Technology Solutions Limited Owns 75–100% of shares
Geollect Limited Owns 75–100% of shares
Q6 Holdings Ltd Owns 75–100% of shares
Vigil AI Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £295
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,536 | |||
| Current Assets | £1,164 | £1,707 | £9,871 | |
| Debtors | £869 | £869 | £3,757 | |
| Cash | £295 | £838 | £6,114 | £5,000 |
| Creditors (< 1 year) | £16,588 | £12,689 | £10,001 | £1,920 |
| Net Current Assets | (£15,424) | (£10,982) | (£130) | £3,080 |
| Shareholder Funds | (£13,888) | (£9,446) | £1,406 | £4,616 |
Filings
Filing history not loaded yet. See it on Companies House
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