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Next Generation Data Infrastructure 1 Limited

10139971

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 21/04/2016

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Nicholas John Haslehurst

director · Since 16/12/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Robert Acaster

director · Since 22/12/2025

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Nicholas John Haslehurst

director · Since 16/12/2025

British · England · Age 53

James Robert Acaster

director · Since 22/12/2025

British · England · Age 40

Former

Simon James Orebi Gann

director · Resigned 25/01/2017

Robert Edwards

secretary · Resigned 31/01/2020

Athanasios Zoulovitz

director · Resigned 27/07/2020

Bruno Richard Leonce Candes

director · Resigned 27/07/2020

Simon Taylor

director · Resigned 27/07/2020

Olivier Laroche

director · Resigned 27/07/2020

Nicholas James Razey

director · Resigned 27/07/2020

William Mchenry

director · Resigned 27/07/2020

Stephen Paul Kinch

secretary · Resigned 14/02/2023

Stephen Paul Kinch

director · Resigned 14/02/2023

Sureel Aroon Choksi

director · Resigned 19/05/2023

Justin Marcus Jenkins

director · Resigned 16/12/2025

Persons with Significant Control

Vantage Data Centers Uk Bidco Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 12361823 · England And Wales · Private Company Limited By Shares

Notified 27/07/2020

Former PSCs

Infravia Invest S.A.

Ceased 27/07/2020

Charges0 outstanding

Charge
satisfied

NATIXIS

Created 25/09/2020Registered 29/09/2020Satisfied 03/02/2023

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 Old Bath Road
2026-08-21

2 OLD BATH ROAD

post townNewbury
2026-08-21

NEWBURY

officer appointedACASTER, James Robert
2026-08-21
officer appointedHASLEHURST, Nicholas John
2026-08-21

CompanyRankvs 56141+ SIC 62090 peers
17

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period to 31 July 2027. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because not

Key FinancialsYear ending 28/02/2026

Net Worth

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£288.7M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Admin Expenses

£3k

Operating Profit

£15k

Profit After Tax

£288.7M

0avg. employees

Tax at Year End

Dividends paid-£493.0M
Prepared with Caseware UK (AP4) 2025.0.111