Nxgen Lifting Ltd

Active13770180 Private limited company
Incorporated
29 November 2021 (4 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Kelly Ann Mcphilbin
Accounts type
Total exemption full
Region
North West
Address
Unit 9
Gemini Business Park
Warrington
WA5 7YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1979 (47)
Director · Appointed 1 May 2026
British
Born September 1987 (39)
Mcphilbin, Kelly Ann
Director · Appointed 29 November 2021
British
Born June 1989 (37)
Officer history (2 former)
1 May 2026
Appointed Armstrong, Paul Robert as Director
1 May 2026
Appointed Lang, Christian James as Director
27 March 2026
Resigned Foster, Andrew John as Director
20 May 2024
Resigned Rankin, James Paul as Director
21 April 2023
Appointed Rankin, James Paul as Director
29 November 2021
Appointed Mcphilbin, Kelly Ann as Director
29 November 2021
Appointed Foster, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16298813
Kelly Mcphilbin
Individual · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Former controllers (2)
27 March 2026
Ceased Andrew John Foster — Owns 25–50% of shares
8 November 2022
Ceased Kelly Ann Mcphilbin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Essential Access Platforms Limited Owns 75–100% of shares
Nxgen Lifting Ltd This company Owns 25–50% of shares

Financials

Net Assets
£450,887
Cash
£83,918
Profit Before Tax
£320,109
Employees
6
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2022 2024 2025 £51,616 £160,644 £450,887
Balance sheet detail
202520242022
Fixed Assets£757,615£279,948£53,146
Current Assets£445,914£289,094£167,556
Debtors£361,996£250,864£145,179
Cash£83,918£38,230£22,377
Creditors (< 1 year)£272,305£194,654£168,350
Creditors (> 1 year)£480,337£212,503
Net Current Assets£173,609£94,440(£794)
Net Assets£450,887£160,644£51,616
Shareholder Funds£450,887£160,644£51,616

Filings 23

DateDescriptionMade Up ToPagesPDF
29 September 2026Total exemption full accounts31 March 2026
18 June 2026Confirmation statement with updates12 June 2026
15 May 2026Registration of a charge
9 May 2026Appointment of a director
9 May 2026Appointment of a director
Show all 23 filings

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