NUCLEI LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Cash
£23K
-98.7% lowest in 4 filed years
Net assets
£2M
+0.3% vs 2022
Employees
3
-86.4% lowest in 4 filed years
Profit before tax
£4K
-99.7% first positive since 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,951,596 | £2,203,757 | £3,321,089 | £149,560 | |
| Operating profit | — | — | — | £1,156,527 | £23,623 | £1,298,208 | £72,682 | |
| Profit before tax | — | — | — | £1,127,230 | -£21,082 | £1,251,640 | £3,940 | |
| Net profit | — | — | — | £907,699 | -£24,222 | £1,207,813 | £6,447 | |
| Cash | — | — | — | £421,854 | £1,241,646 | £1,773,126 | £22,761 | |
| Total assets less current liabilities | — | — | — | £1,250,202 | £1,226,128 | £2,414,274 | £2,438,944 | |
| Net assets | — | — | — | £1,248,906 | £1,224,684 | £2,432,497 | £2,438,944 | |
| Equity | £270,012 | £105,976 | £341,207 | £1,248,906 | £1,224,684 | £2,432,497 | £2,438,944 | |
| Average employees | — | — | — | 21 | 33 | 22 | 3 | |
| Wages | — | — | — | £857,259 | £1,047,479 | £786,469 | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-95.5%
£3,321,089 £149,560
lowest in 4 filed years
-
Cash
-98.7%
£1,773,126 £22,761
lowest in 4 filed years
-
Net assets
+0.3%
£2,432,497 £2,438,944
-
Employees
-86.4%
22 3
lowest in 4 filed years
-
Operating profit
-94.4%
£1,298,208 £72,682
-
Profit before tax
-99.7%
£1,251,640 £3,940
first positive since 2021
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 39.2% | 1.1% | 39.1% | 48.6% | |
| Net margin | — | — | — | 30.8% | -1.1% | 36.4% | 4.3% | |
| Return on capital employed | — | — | — | 92.5% | 1.9% | 53.8% | 3.0% | |
| Current ratio | — | — | — | — | — | 2.84x | 2.75x | |
| Interest cover | — | — | — | 39.48x | 0.53x | 27.88x | 1.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- NUCLEI LIMITED 2004-08-09 → present
- EASY OFFICES (UK) LTD 2000-11-21 → 2004-08-09
- EASYOFFICES.COM LTD 2000-04-04 → 2000-11-21
- NUCLEI LIMITED 1999-11-29 → 2000-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In adopting the going concern basis, the Directors have considered the Company's operations and principal risks and uncertainties as detailed in the Strategic report. Based on this assessment and given the Company's strong balance sheet position... the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements and consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WETHERALL, Stephen James | Director | 2026-03-05 | Oct 1976 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Leonard | Secretary | 1999-11-29 | 2012-07-01 |
| DE WET STEYN, Andy | Secretary | 2012-07-01 | 2022-08-01 |
| DUNCAN, Will | Secretary | 2022-08-01 | 2026-04-15 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-29 | 1999-11-29 |
| ABRAHAMS, Jonathan | Director | 1999-11-29 | 2022-08-01 |
| BOOTH, James Michael | Director | 2022-08-01 | 2026-03-06 |
| DE WET STEYN, Andy | Director | 2003-08-07 | 2007-09-05 |
| DUNCAN, Will | Director | 2022-08-01 | 2026-03-06 |
| HOGAN, Andrew James | Director | 2000-08-01 | 2007-09-05 |
| LOBO, Rudolf John Gabriel | Director | 2007-09-05 | 2017-09-27 |
| REGAN, Timothy Sean James Donovan | Director | 2017-09-27 | 2022-08-01 |
| RODBER, Timothy Andrew | Director | 2022-08-01 | 2026-03-06 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-29 | 1999-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibiza Holdings Limited | Corporate entity | Shares 75–100% | 2022-03-08 | Active |
| Regus Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-08 |
| Jonathan Abrahams | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-03-08 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.