NEXUS DEFENCE LIMITED

Active Ross-On-Wye

Agents specialized in the sale of other particular products

3 employees website.com
Agents specialized in the sale of other particular products
N

NEXUS DEFENCE LIMITED

Agents specialized in the sale of other particular products

Founded 6 Apr 2010 Active Ross-On-Wye, United Kingdom 3 employees website.com
Agents specialized in the sale of other particular products
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £384K £6K 2024 year on year
Total assets £390K £2K 2024 year on year
Total Liabilities £5K £4K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Walter Scott House 10 Old Gloucester Road Ross-On-Wye Herefordshire HR9 5PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEXUS DEFENCE LIMITED (07213253), an active company based in Ross-On-Wye, United Kingdom. Incorporated 6 Apr 2010. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£389.89k

Increased by £352.66k (+947%)

Net Assets

£384.42k

Decreased by £6.29k (-2%)

Total Liabilities

£5.48k

Increased by £4.27k (+354%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James BakerDirectorBritishEngland453 Sept 2024Active

Shareholders

Shareholders (1)

Kirintec Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kirintec Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
KIRINTEC LIMITED united kingdom
NEXUS DEFENCE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Richard Checkley as director on 2026-03-13
12 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-01
12 Dec 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-10-01
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updates
13 Apr 2026 Officers

Termination of Richard Checkley as director on 2026-03-13

12 Dec 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-01

12 Dec 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-10-01

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

Recent Activity

Latest Activity

Termination of Richard Checkley as director on 2026-03-13

5 days ago on 13 Apr 2026

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-01

4 months ago on 12 Dec 2025

Termination of Katherine Alexandra Prior as director on 2025-10-01

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-08-29 with no updates

7 months ago on 2 Sept 2025