NEXE HOLDINGS LIMITED

Active Richmond

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
N

NEXE HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 11 Apr 2024 Active Richmond, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £6
Total assets £12
Total Liabilities £6
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Parkshot Richmond Surrey TW9 2RD England

Full company profile for NEXE HOLDINGS LIMITED (15636336), an active company based in Richmond, England. Incorporated 11 Apr 2024. Financial intermediation not elsewhere classified. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

£6.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Farrell, Michael GeorgeDirectorBritishUnited Kingdom5511 Apr 2024Active
Farrell, Michael MureeDirectorBritishEngland2711 Apr 2024Active
Penelope Maureen FarrellSecretaryUnknownUnknown11 Apr 2024Active

Shareholders

Shareholders (3)

Michael George Farrell
33.3%
2
Michael Murree Farrell
33.3%
2

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Michael George Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Penelope Maureen Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Muree Farrell

British

Active
Notified 11 Apr 2024
Residence England
DOB May 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Penelope Maureen Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael George Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Michael Muree Farrell

British

Active
Notified 11 Apr 2024
Residence England
DOB May 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Penelope Maureen Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael George Farrell

British

Active
Notified 11 Apr 2024
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NEXE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Michael George Farrell on 24 Apr 2026
24 Apr 2026Persons With Significant ControlChange to Mr Michael George Farrell as a person with significant control on 24 Apr 2026
24 Apr 2026Persons With Significant ControlChange to Mrs Penelope Maureen Farrell as a person with significant control on 24 Apr 2026
24 Apr 2026OfficersChange to director Mrs Penelope Maureen Farrell on 24 Apr 2026
21 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
24 Apr 2026 Officers

Change to director Mr Michael George Farrell on 24 Apr 2026

24 Apr 2026 Persons With Significant Control

Change to Mr Michael George Farrell as a person with significant control on 24 Apr 2026

24 Apr 2026 Persons With Significant Control

Change to Mrs Penelope Maureen Farrell as a person with significant control on 24 Apr 2026

24 Apr 2026 Officers

Change to director Mrs Penelope Maureen Farrell on 24 Apr 2026

21 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr Michael George Farrell on 24 Apr 2026

3 weeks ago on 24 Apr 2026

Change to Mr Michael George Farrell as a person with significant control on 24 Apr 2026

3 weeks ago on 24 Apr 2026

Change to Mrs Penelope Maureen Farrell as a person with significant control on 24 Apr 2026

3 weeks ago on 24 Apr 2026

Change to director Mrs Penelope Maureen Farrell on 24 Apr 2026

3 weeks ago on 24 Apr 2026

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 21 Apr 2026