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Companies House/Basildon/Company profile

NEXTGEAR LTD

Active
09890979·incorporated 2015-11-26

NEXTGEAR LTD is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09890979; OpenRegistry canonical ID GB-09890979-nextgear-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

NEXTGEAR LTD has 1 person with significant control on file:

  • Mr Mark John Constable born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dave Pye born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Richard Hellyer born 1962 resident in England, English national. Notified 2018-05-21. Ceased 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEXTGEAR LTD has previously traded as:

  • YOUR CONSIGLIERI LIMITED (until 2016-01-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09890979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.