NEXUS PLANNING LIMITED

Active London

Urban planning and landscape architectural activities

45 employees website.com
Urban planning and landscape architectural activities
N

NEXUS PLANNING LIMITED

Urban planning and landscape architectural activities

Founded 16 Apr 2013 Active London, England 45 employees website.com
Urban planning and landscape architectural activities
Accounts Submitted 21 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £681K £336K 2025 year on year
Total assets £2M £482K 2025 year on year
Total Liabilities £998K £146K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Holmes House Pear Place London SE1 8BT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEXUS PLANNING LIMITED (08491440), an active company based in London, England. Incorporated 16 Apr 2013. Urban planning and landscape architectural activities. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£346.88k

Increased by £343.91k (+11572%)

Net Assets

£681.36k

Increased by £335.61k (+97%)

Total Liabilities

£997.70k

Increased by £146.20k (+17%)

Turnover

N/A

Employees

45

Decreased by 1 (-2%)

Debt Ratio

59%

Decreased by 12 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Clements, Anthony JohnDirectorBritishUnited Kingdom571 Jan 2023Active

Shareholders

Shareholders (12)

Broadway Malyan Holdings Limited
56.2%
56,242
Mr Adam Neilson Ross
10.0%
9,995

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Broadway Malyan Limited

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

NEXUS PLANNING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Peter Thomas Tooher as director on 8 May 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
24 Oct 2025OfficersAppointment of James Havers as director on 13 Oct 2025
21 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with updates
13 May 2026 Officers

Termination of Peter Thomas Tooher as director on 8 May 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

24 Oct 2025 Officers

Appointment of James Havers as director on 13 Oct 2025

21 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with updates

Recent Activity

Latest Activity

Termination of Peter Thomas Tooher as director on 8 May 2026

3 weeks ago on 13 May 2026

Confirmation statement made on 17 Apr 2026 with updates

1 months ago on 20 Apr 2026

Appointment of James Havers as director on 13 Oct 2025

7 months ago on 24 Oct 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 17 Apr 2025 with updates

1 years ago on 22 Apr 2025