NEXUS PINE (MANAGEMENT) LIMITED

12634858
Active London

Management of real estate on a fee or contract basis

5 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis
N

NEXUS PINE (MANAGEMENT) LIMITED

12634858

Management of real estate on a fee or contract basis

Founded 30 May 2020 Active London, England 5 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis

Previous Company Names

NEXUS PINE (2020) LIMITED 30 May 2020 — 29 Jun 2020
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 12 months remaining
Net assets £60K £134K 2024 year on year
Total assets £143K £129K 2024 year on year
Total Liabilities £84K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEXUS PINE (MANAGEMENT) LIMITED (12634858), an active property, infrastructure and construction company based in London, England. Incorporated 30 May 2020. Management of real estate on a fee or contract basis. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£16.00

Decreased by £993.00 (-98%)

Net Assets

£59.58k

Decreased by £134.21k (-69%)

Total Liabilities

£83.75k

Increased by £5.68k (+7%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

58%

Increased by 29 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20249£9£1

Officers

Officers

3 active
Status
Dampier, Alexander PaulDirectorBritishUnited Kingdom4830 Jun 2020Active
Herd, Andrew WilliamDirectorBritishEngland6830 Jun 2020Active
Hyman, Harry AbrahamDirectorBritishEngland6930 May 2020Active

Shareholders

Shareholders (2)

Nexus Central Management Services Limited
90.0%
9
Clinton Kramer
10.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

NEXUS PINE (MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025OfficersChange Corporate Secretary Company With Change Date
29 May 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

29 May 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

2 weeks ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change Corporate Secretary Company With Change Date

10 months ago on 24 Jul 2025

Confirmation statement made on 29 May 2025 with updates

1 years ago on 29 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024