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Companies House/Wattisfield/Company profile

NEXUS HEAT LIMITED

Active
08964998·incorporated 2014-03-28

NEXUS HEAT LIMITED is an active UK private limited company, incorporated on 28 March 2014 at Companies House (number 08964998; OpenRegistry canonical ID GB-08964998-nexus-heat-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 3 active companies registered in Wattisfield, Suffolk (postcode IP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-28
Registered Address
MALTINGS BARN, HINDERCLAY ROAD, WATTISFIELD, SUFFOLK, IP22 1NF, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

NEXUS HEAT LIMITED has 3 persons with significant control on file:

  • Mr Marc James Lyon born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Keir Wise born 1986 resident in United Kingdom, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam David Thurlbourn born 1990 resident in United Kingdom, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ben Lungley born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darroch Ian Lyon born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Lyon born 1985 resident in United Kingdom, British national. Notified 2017-04-30. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEXUS HEAT LIMITED has previously traded as:

  • NEXUS STOVES LIMITED (until 2018-08-23)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Wattisfield: