NEX GROUP HOLDINGS LIMITED

🌳Matureactive
06694512 · ltd · incorporated 2008-09-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (5 active, 32 linked, 22 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-05
    SIKORA, Andrew John appointed
    director
  3. 2026-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-31
    BODNUM, Richard Joseph resigned
    director
  5. 2025-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-08-13
    📄
    legacy
    capital · SH20
  7. 2025-08-13
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2025-08-13
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2025-08-13
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-03-17
    📄
    miscellaneous
    miscellaneous · MISC
  11. 2025-03-10
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2025-03-10
    📄
    memorandum-articles
    incorporation · MA
  13. 2024-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-09-30
    WARREN, Derek appointed
    director
  16. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-31
    PIETROWICZ, John William resigned
    director
  18. 2023-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-10-04
    BODNUM, Richard Joseph appointed
    director
  20. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-02-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-02-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2023-02-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2023-02-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2023-02-13
    GIFFEN, Sarah appointed
    secretary
  26. 2023-02-13
    MUDDIMAN, David James appointed
    secretary
  27. 2023-02-13
    CHALMERS, Jenelle Marie resigned
    secretary
  28. 2023-02-13
    WRIGHT, Margaret Austin resigned
    secretary
  29. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-06-01
    CRONIN, Kathleen Marie resigned
    director
  32. 2022-05-30
    SEAMAN, Adrienne Hilary appointed
    director
  33. 2021-07-08
    CHALMERS, Jenelle Marie appointed
    secretary
  34. 2021-07-08
    WRIGHT, Margaret Austin appointed
    secretary
  35. 2021-07-01
    RIDLEY, Veronica resigned
    secretary
  36. 2021-01-13
    DURKIN, Bryan Thomas resigned
    director
  37. 2020-01-14
    RIDLEY, Veronica appointed
    secretary
  38. 2019-12-31
    ABREHART, Deborah Anne resigned
    secretary
  39. 2019-12-05
    ABREHART, Deborah Anne resigned
    director
  40. 2019-12-05
    CRONIN, Kathleen Marie appointed
    director
  41. 2019-12-05
    DURKIN, Bryan Thomas appointed
    director
  42. 2019-12-05
    PIETROWICZ, John William appointed
    director
  43. 2019-12-05
    WILLIAMSON, David Alexander resigned
    director
  44. 2019-09-30
    ALDRIDGE, Allan Samuel resigned
    director
  45. 2019-03-15
    WREN, Samantha Anne resigned
    director
  46. 2019-01-23
    PIGAGA, Kenneth Michael resigned
    director
  47. 2018-09-27
    WILLIAMSON, David Alexander appointed
    director
  48. 2018-09-26
    IRELAND, David Charles resigned
    director
  49. 2018-05-30
    ALDRIDGE, Allan Samuel appointed
    director
  50. 2018-05-30
    CHAMBERLAIN, John Henry Moule resigned
    director
Showing most recent 50 of 81 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-08-13: legacy

Group structure

Nex International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nex International Limited
Corporate parent · holds 75-100% shares
ultimate parent
NEX GROUP HOLDINGS LIMITED
This company · 06694512

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Nex International Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2008-09-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (5 active · 27 resigned)

GIFFEN, Sarah
secretary · appointed 2023-02-13
View their other companies + combined net worth →
Active
MUDDIMAN, David James
secretary · appointed 2023-02-13
View their other companies + combined net worth →
Active
SEAMAN, Adrienne Hilary
director · ~56y · appointed 2022-05-30
View their other companies + combined net worth →
Active
SIKORA, Andrew John
director · ~46y · appointed 2026-02-05
View their other companies + combined net worth →
Active
WARREN, Derek
director · ~50y · appointed 2024-09-30
View their other companies + combined net worth →
Active
ABREHART, Deborah Anne
secretary · appointed 2014-02-24 · resigned 2019-12-31
Resigned
ABREHART, Deborah Anne
secretary · appointed 2008-09-10 · resigned 2009-06-25
Resigned
CAVANAGH, Teri-Anne
secretary · appointed 2009-06-25 · resigned 2017-03-15
Resigned
CHALMERS, Jenelle Marie
secretary · appointed 2021-07-08 · resigned 2023-02-13
Resigned
DAND, Anthony
secretary · appointed 2015-11-06 · resigned 2018-03-29
Resigned
GIBSON, Carolyn Ann
secretary · appointed 2014-02-24 · resigned 2014-12-31
Resigned
RIDLEY, Veronica
secretary · appointed 2020-01-14 · resigned 2021-07-01
Resigned
WRIGHT, Margaret Austin
secretary · appointed 2021-07-08 · resigned 2023-02-13
Resigned
ABREHART, Deborah Anne
director · ~69y · appointed 2008-09-10 · resigned 2019-12-05
Resigned
ALDRIDGE, Allan Samuel
director · ~46y · appointed 2018-05-30 · resigned 2019-09-30
Resigned
BODNUM, Richard Joseph
director · ~59y · appointed 2023-10-04 · resigned 2025-12-31
Resigned
BRIDGES, Stuart John
director · ~66y · appointed 2015-09-11 · resigned 2017-05-30
Resigned
CAPLEN, Stephen Gerard
director · ~60y · appointed 2012-11-05 · resigned 2015-01-26
Resigned
CHAMBERLAIN, John Henry Moule
director · ~49y · appointed 2016-04-28 · resigned 2018-05-30
Resigned
CRONIN, Kathleen Marie
director · ~63y · appointed 2019-12-05 · resigned 2022-06-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (143 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
accounts-with-accounts-type-full
accounts · AA
2025-08-21
legacy
capital · SH20
2025-08-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-13
legacy
insolvency · CAP-SS
2025-08-13
resolution
resolution · RESOLUTIONS
2025-08-13
miscellaneous
miscellaneous · MISC
2025-03-17
resolution
resolution · RESOLUTIONS
2025-03-10
memorandum-articles
incorporation · MA
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
accounts-with-accounts-type-full
accounts · AA
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03