NIXES SIX PLC - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £-13.53M £14.59M 2024 year on year

Total assets £1684.81M £16.72M 2024 year on year

Total Liabilities £1698.34M £2.13M 2024 year on year

Charges 43

43 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard London EC2R 7AF

Credit Report

Discover NIXES SIX PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£76.90M

Increased by £11.97M (+18%)

Net Assets

-£13.53M

Increased by £14.59M (+52%)

Total Liabilities

£1698.34M

Increased by £2.13M (+0%)

Turnover

£176.40M

Increased by £71.87M (+69%)

Employees

Debt Ratio

101%

Decreased by 1 (-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

3 active 1 resigned

Show resigned officers

						Status
Daniel Jonathan Wynne	Director	British	England	55	27 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	25 Jul 2013	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jul 2013	Active

Shareholders

Shareholders (3)


Wilmington Trust Sp Services (london) Limited	100.0%	49,998	Ordinary 1/4 Paid	25 Jul 2019
Wilmington Trust Sp Services (london) Limited	0.0%	2	Ordinary	25 Jul 2019
Mignon Clarke-whelan	0.0%	0	Ordinary	25 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

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

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

NIXES SIX PLC Current Company

Charges

43 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(5 pages)
15 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(5 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
15 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(5 pages)
13 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(5 pages)