Nexus Technology Group UK Limited

ActiveSC040330 Private limited company
Incorporated
1 May 1964 (62 years)
Previously known as
Main Tool Company Limited (until 1 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Accounts type
Full
Region
Scotland
Address
7 Melville Terrace
Stirling
FK8 2ND

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Eastcroft, David John
Secretary · Appointed 23 October 2025
Director · Appointed 23 October 2025
British
Born July 1989 (37)
Director · Appointed 12 October 2021
British
Born August 1959 (67)
Kane, Stuart
Director · Appointed 30 July 2021
British
Born February 1960 (66)
Officer history (18 former)
16 September 2026
Resigned Howat, Malcolm Newall as Director
23 October 2025
Appointed Eastcroft, Jamie as Director
23 October 2025
Appointed Eastcroft, David John as Secretary
23 October 2025
Resigned Craig, Steven Russell as Director
23 October 2025
Resigned Craig, Steven Russell as Secretary
12 October 2021
Resigned Paterson, William as Director
12 October 2021
Appointed Eastcroft, David John as Director
12 October 2021
Appointed Howat, Malcolm Newall as Director
12 October 2021
Resigned Hoggan, Stephen Mark as Director
30 July 2021
Resigned Eastcroft, David John as Director
30 July 2021
Resigned Howat, Malcolm Newall as Director
30 July 2021
Appointed Kane, Stuart as Director
11 December 2020
Resigned Macpherson, Alan Alexander as Director
31 July 2020
Appointed Craig, Steven Russell as Secretary
31 July 2020
Appointed Paterson, William as Director
31 July 2020
Appointed Craig, Steven Russell as Director
31 July 2020
Appointed Hoggan, Stephen Mark as Director
17 July 2019
Appointed Eastcroft, David John as Director
17 July 2019
Appointed Howat, Malcolm Newall as Director
30 June 2019
Resigned Hoggan, Stephen Mark as Director
17 November 2016
Appointed Hoggan, Stephen Mark as Director
17 November 2016
Resigned Mackie, Caroline Joyce as Secretary
17 November 2016
Resigned Semple, David as Director
17 November 2016
Resigned Sinclair, Peter Stanley as Director
17 November 2016
Appointed Macpherson, Alan Alexander as Director
17 November 2016
Resigned Sinclair, Alan Anthony as Director
17 November 2016
Resigned Mcgee, Irene Ursula as Director
27 August 2013
Resigned Park, George Henderson as Secretary
27 August 2013
Appointed Mackie, Caroline Joyce as Secretary
6 April 2011
Appointed Semple, David as Director
4 April 2011
Resigned Smith, James Armstrong as Director
3 April 2009
Resigned Kennedy, John as Director
29 December 2004
Resigned Robertson, Henry Frew, Mr. as Director
4 January 1999
Appointed Smith, James Armstrong as Director
1 May 1996
Appointed Mcgee, Irene Ursula as Director
10 May 1994
Appointed Kennedy, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc516736
Former controllers (2)
13 August 2020
Ceased Howat Capital UK Limited — Owns 75–100% of shares
31 August 2017
Ceased Ams Group Holdings Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

83 Hanover Street Limited Owns 75–100% of shares
99 Hanover Street Limited Owns 75–100% of shares
Catley Road Limited Owns 75–100% of shares
Coatbridge Limited Owns 75–100% of shares
Dearne Valley Limited Owns 75–100% of shares
Howat Group PLC Owns 75–100% of shares
Ancon Special Alloy Steels Limited Owns 75–100% of shares
Barpoint Limited Owns 75–100% of shares
Engineering Special Steels Limited Owns 75–100% of shares
Ess Steels Group Limited Owns 75–100% of shares
Melville Terrace Limited Owns 75–100% of shares
Nexus Technology Group UK Limited This company Owns 75–100% of shares
Ams Group Holdings Limited Owns 75–100% of shares
NPL 1997 Limited Owns 75–100% of shares
Midland Precision Limited Owns 75–100% of shares
Nexus Precision Limited Owns 75–100% of shares
Superico Limited Owns 75–100% of shares
Todd Square Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£3,564,899
Cash
£1,112,030
Profit Before Tax
£162,553
Debt Ratio
22%
Current Ratio
4.2x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2025 £1,464,319 £2,039,503 £3,564,899
Balance sheet detail
202520232022
Fixed Assets£1,127,709£2,067,703£2,387,304
Current Assets£3,454,781£4,734,703£3,664,569
Debtors£1,777,605£3,118,678£1,882,766
Cash£1,112,030£807,187£1,353,209
Creditors (< 1 year)£825,681£1,090,746£681,416
Creditors (> 1 year)£0£3,672,157£3,906,138
Net Current Assets£2,629,100£3,643,957£2,983,153
Net Assets£3,564,899£2,039,503£1,464,319
Shareholder Funds£3,564,899£2,039,503£1,464,319

Filings 160

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
20 May 2026Full accounts31 August 2025
12 January 2026Confirmation statement with no updates31 December 2025
23 October 2025Termination of appointment of a secretary
23 October 2025Termination of appointment of a director
Show all 160 filings

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