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Nextenergy Services Limited

14539947

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

75 Grosvenor Street, London, W1K 3JS
Incorporated 14/12/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100
Activities of head offices
82110
Combined office administrative service activities
82990
Other business support service activities

Officers

Laggan Secretaries Limited

secretary · Since 14/12/2022

BRITISH

Also on 259 other boards

Michael Fritz Herbert Bonte-Friedheim

director · Since 14/12/2022

German · Italy

Laggan Secretaries Limited

corporate secretary · Since 14/12/2022

Reg: 04333279

Also on 259 other boards

Mr Michael Fritz Herbert Bonte-Friedheim

director · Since 14/12/2022

DIRECTOR

GERMAN · ITALY

Aldo Beolchini

director · Since 16/05/2025

Italian · Italy

Ross Grier

director · Since 16/05/2025

British · United Kingdom

Mr Aldo Beolchini

director · Since 16/05/2025

CONSULTANT

ITALIAN · ITALY

Also on 18 other boards

Mrs Caroline Mary Cushing

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Ross Grier

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Caroline Mary Cushing

director · Since 16/05/2025

British · United Kingdom

Former

Edward Russell Caley

director · Resigned 19/05/2025

Daniele Pozzi

director · Resigned 19/05/2025

Persons with Significant Control

Michael Fritz Herbert Bonte-Friedheim

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

German · Italy

Notified 14/12/2022

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 75 Grosvenor Street
2026-10-13

75 GROSVENOR STREET

post town → London
2026-10-13

LONDON

officer appointed → LAGGAN SECRETARIES LIMITED
2026-10-13
officer appointed → BEOLCHINI, Aldo
2026-10-13
officer appointed → BONTE-FRIEDHEIM, Michael Fritz Herbert
2026-10-13
officer appointed → CUSHING, Caroline Mary
2026-10-13
officer appointed → GRIER, Ross
2026-10-13

CompanyRankvs 3744+ SIC 70100 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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

ongoing support from its parent and other group companies. No material uncertainties have been identified that would cast significant doubt on the Company’s and the Group's ability to continue as a going concern. Page 4 NextEnergy Services Ltd trading as NextEnergy Services Ltd Directors' Report for the Year Ended 31 December 2024 Post balance sheet event No post balance sheet event to be disclo

Key FinancialsYear ending 31/12/2024

Turnover

£12.3M

Annual revenue

Net Worth

£10.5M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Profit Before Tax

£11.4M

Bottom line earnings

Net Current Assets

£8.3M

Working capital

Current Assets

£26.6M

Current Liabilities

£18.3M

Fixed Assets

£2.2M

Debtors

£22.3M

Cost of Sales

£7.6M

Gross Profit

£4.7M

Admin Expenses

£3.4M

Operating Profit

£11.1M

Profit After Tax

£10.8M

52avg. employees+20

Tax at Year End

Dividends paid-£5.1M

People Costs

Wages & salaries£4.6M
NI contributions£595k

Balance Sheet

Intangible assets£85k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.45+£10.6M
20230.02—

Derived from filed accounts. Not audited figures.

Filing History27 filings

PSC changed

change to a person with significant control

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

03/04/202636 pages · PDF
DISS40

gazette filings brought up to date

10/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
PSC changed

change to a person with significant control

17/11/20252 pages · PDF
PSC changed

change to a person with significant control

08/07/20252 pages · PDF
PSC changed

change to a person with significant control

08/07/20252 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
PSC changed

change to a person with significant control

02/07/20252 pages · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
PSC changed

change to a person with significant control

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/202411 pages · PDF
Director details changed

change person director company with change date

29/06/20242 pages · PDF
PSC changed

change to a person with significant control

28/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director details changed

change person director company with change date

26/05/20232 pages · PDF
Director details changed

change person director company with change date

26/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Incorporated

incorporation company

14/12/202212 pages · PDF