Back to search

Nexus Planning Limited

08491440

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HOLMES HOUSE, LONDON, SE1 8BT
Incorporated 16/04/2013

Compliance

Last accounts

30/04/2026

small

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

71112
Urban planning and landscape architectural activities

Officers

Mr Adam Neilson Ross

director · Since 16/04/2013

TOWN PLANNING CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Roger Simon Tustain

director · Since 16/04/2013

TOWN PLANNING CONSULTANT

BRITISH · UNITED KINGDOM

Mr Peter Mawson

director · Since 14/03/2014

TOWN PLANNER

BRITISH · ENGLAND

Also on 3 other boards

Mr Robert Pearson

director · Since 01/01/2018

PLANNER

BRITISH · UNITED KINGDOM

Mr Ian Apsley

director · Since 01/06/2019

ARCHITECT

BRITISH · ENGLAND

Also on 5 other boards

Mr Anthony John Clements

director · Since 01/01/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

James Havers

director · Since 13/10/2025

FINANCE AND OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Broadway Malyan Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 05418411 · Companies House · Private Limited Company

Notified 28/04/2023

Former PSCs

Broadway Malyan Limited

Ceased 28/04/2023

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/06/2013Registered 15/06/2013

CompanyRankvs 219+ SIC 71112 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£1.3M

Balance sheet strength

Cash

£851k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.5M

Fixed Assets

£16k

Debtors

£1.9M

51avg. employees+6

Tax at Year End

Corp tax£199k

Balance Sheet

Intangible assets£16k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.88+£630k
20251.66+£336k
20241.39-£136k
20231.68—

Derived from filed accounts. Not audited figures.