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Nxts No.1 Limited

07690404

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Incorporated 01/07/2011

Previously known as

Stewarts Coach Group Limited · until 24/10/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Rowland Miles

director · Since 02/10/2023

CFO

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Ms Gillian Saunderson

secretary · Since 01/02/2026

Mr James Edward Keith Melton

director · Since 01/07/2026

BRITISH · ENGLAND · Age 37

Neil Rowland Miles

director · Since 02/10/2023

British · England · Age 56

Gillian Saunderson

secretary · Since 01/02/2026

James Edward Keith Melton

director · Since 01/07/2026

British · England · Age 37

Former

Christopher James Howell

director · Resigned 12/09/2018

Michael Arnaouti

secretary · Resigned 30/04/2019

Andrew William Cotton

director · Resigned 31/12/2019

Julie Woollard

secretary · Resigned 15/01/2020

Paul Richard Barlow

director · Resigned 18/06/2020

Jennifer Naomi Myram

secretary · Resigned 06/05/2022

Anthony James William Lawman

director · Resigned 15/08/2022

Thomas Findlay Stables

director · Resigned 27/07/2023

Christopher James Hardy

director · Resigned 31/01/2024

Neil Tom Mcewan

director · Resigned 01/07/2024

John Stewart Fraser

director · Resigned 01/10/2024

Alexandra Naomi Jensen

director · Resigned 31/01/2025

Simon Callander

secretary · Resigned 19/01/2026

Simon Callander

director · Resigned 19/01/2026

Kevin Gale

director · Resigned 30/06/2026

Mr Kevin Gale

director · Resigned 30/06/2026

Persons with Significant Control

National Express Limited

75–100% shares
75–100% votes
Appoint directors

National Express House, Birmingham Coach Station, Birmingham, B5 6DD

Reg: 00232767 · Companies House · Limited Company

Notified 23/07/2025

Former PSCs

Mr Andrew William Cotton

Ceased 12/09/2018

Mr Christopher James Howell

Ceased 12/09/2018

The Kings Ferry Limited

Ceased 23/07/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1National Express House Birmingham Coach Station
2026-07-24

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION

post townBirmingham
2026-07-24

BIRMINGHAM

officer appointedSAUNDERSON, Gillian
2026-07-24
officer appointedMELTON, James Edward Keith
2026-07-24
officer appointedMILES, Neil Rowland
2026-07-24