Booth Welsh Nexus Limited

ActiveSC757671 Private limited company
Incorporated
3 February 2023 (3 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
David John Armour
Accounts type
Group
Region
Scotland
Address
3 Riverside Way
Irvine
KA11 5DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 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 3 June 2023
British
Born November 1969
Armour, David John
Director · Appointed 3 February 2023
British
Born January 1966 (60)
Director · Appointed 3 February 2023
British
Born January 1964 (62)
Officer history (2 former)
27 August 2024
Resigned Campbell, Finlay James as Secretary
3 June 2023
Appointed Florence, Gavin as Director
3 June 2023
Appointed Campbell, Finlay James as Secretary
3 June 2023
Resigned Campbell, Finlay James as Director
3 February 2023
Appointed Armour, David John as Director
3 February 2023
Appointed Welsh, Martin James as Director
3 February 2023
Appointed Campbell, Finlay James as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc859984
Former controllers (1)
17 April 2023
Ceased Martin James Welsh — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Booth Welsh Nexus Limited This company Owns 75–100% of shares
Bwa Nexus Limited Owns 75–100% of shares
Bwa (Holdings) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£20,100
Return on Equity
10%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £200,000 £200,000
Balance sheet detail
20252024
Fixed Assets£192,579£192,579
Debtors£7,421£7,421
Creditors (< 1 year)£0£0
Net Current Assets£7,421£7,421
Shareholder Funds£200,000£200,000

Filings

Filing history not loaded yet. See it on Companies House

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