LANDGUARD NEXUS LIMITED

Active Fareham

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

0 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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LANDGUARD NEXUS LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 10 Mar 2021 Active Fareham, United Kingdom 0 employees website.com
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts Due 31 Jul 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £-14K £4K 2024 year on year
Total assets £3K £543 2024 year on year
Total Liabilities £17K £4K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Semaphore House Standard Way Fareham PO16 8XT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANDGUARD NEXUS LIMITED (13256690), an active company based in Fareham, United Kingdom. Incorporated 10 Mar 2021. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. 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 (2021–2024)

Cash in Bank

£295.00

Decreased by £543.00 (-65%)

Net Assets

-£13.89k

Decreased by £4.44k (-47%)

Total Liabilities

£16.59k

Increased by £3.90k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

614%

Increased by 223 (+57%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 615 Shares £615 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 2021112£112£112
7 Apr 2021503£503£503

Officers

Officers

2 active 1 resigned
Status
Ellard, Sarah LouiseSecretaryUnknownUnknown29 Aug 2025Active
Stephen John MiddlemissDirectorBritishUnited Kingdom637 Apr 2021Active

Shareholders

Shareholders (1)

Roke Manor Research Limited
100.0%
616

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Roke Manor Research Limited

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Libra Bidco Limited

United Kingdom

Active
Notified 14 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven John Matthews

Ceased 14 Jun 2022

Ceased

Andrew Stearne

Ceased 14 Jun 2022

Ceased

Group Structure

Group Structure

LIBRA HOLDCO LIMITED united kingdom
LIBRA MIDCO LIMITED united kingdom
LIBRA BIDCO LIMITED united kingdom
LANDGUARD NEXUS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-22 with updates
5 Nov 2025OfficersTermination of Paul Macgregor as director on 2025-10-31
10 Sept 2025OfficersAppointment of Mrs Sarah Louise Ellard as director on 2025-08-29
10 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025OfficersTermination of Steven John Matthews as director on 2025-08-29
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with updates

5 Nov 2025 Officers

Termination of Paul Macgregor as director on 2025-10-31

10 Sept 2025 Officers

Appointment of Mrs Sarah Louise Ellard as director on 2025-08-29

10 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Officers

Termination of Steven John Matthews as director on 2025-08-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-22 with updates

2 months ago on 22 Jan 2026

Termination of Paul Macgregor as director on 2025-10-31

5 months ago on 5 Nov 2025

Appointment of Mrs Sarah Louise Ellard as director on 2025-08-29

7 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 10 Sept 2025

Termination of Steven John Matthews as director on 2025-08-29

7 months ago on 10 Sept 2025