NEXUS BUSINESS SOLUTIONS HOLDINGS LIMITED
Get an alert when NEXUS BUSINESS SOLUTIONS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
106
Average over period
Profit before tax
£133K
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-02-15 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £11,267,000 | £9,795,000 | |
| Operating profit | — | £48,000 | £55,000 | |
| Profit before tax | — | -£10,000 | £133,000 | |
| Net profit | — | -£312,000 | -£101,000 | |
| Cash | — | £4,314,000 | £4,388,000 | |
| Total assets less current liabilities | — | £4,837,000 | £4,715,000 | |
| Net assets | — | £4,837,000 | £4,715,000 | |
| Equity | — | £4,837,000 | £4,715,000 | |
| Average employees | 0 | 111 | 106 | |
| Wages | — | £7,033,000 | £5,909,000 | |
| Directors' remuneration | — | £123,000 | £125,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-02-15 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.4% | 0.6% | |
| Net margin | — | -2.8% | -1.0% | |
| Return on capital employed | — | 1.0% | 1.2% | |
| Current ratio | — | 2.69x | 2.31x | |
| Interest cover | — | 0.52x | 27.50x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NEXUS BUSINESS SOLUTIONS HOLDINGS LIMITED · parent
- Latimer Solutions Group Limited 100%
- Nexus Business Solutions Group Limited 96%
- Nexus Aftermarket Limited 100%
- Nexus Computer Systems Limited 100%
- Nexus Mobility Solutions Ltd 100%
- Woburn Consulting Group Limited 100%
- Woburn Consulting Limited 100%
- Nexus Aftermarket Pty 100%
- Nexus Business Solutions LLC 100%
- Nexus Business (Pty) Ltd 100%
- Nexus Business Solutions (Canada) 100%
- E.D White & Co Limited 100%
- White Clarke Automotive Solutions Limited 100%
- Nexus Rental Services Limited 100%
- Active Fleet Ltd 100%
- White Clarke Technologies Limited 100%
- White Clarke Tech Group Limited 100%
- White Clarke Tech Holdings Limited 100%
Significant events
- “During the year, the Company became the new ultimate parent of the Group following a group reorganisation.”
- “On 5 March 2024, the Company issued 2,000 ordinary share capital in exchange for the entire share capital of White Clarke Tech Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Shane | Director | 2023-02-16 | May 1972 | Irish |
| WHITE, Edward David | Director | 2023-02-16 | Jan 1945 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maureen Clarke | Individual | Shares 25–50%, Voting 25–50% | 2023-02-16 | Active |
| Mr Edward David White | Individual | Shares 25–50%, Voting 25–50% | 2023-02-16 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 RESOLUTIONS Resolution
- 2026-02-17 MA Memorandum articles
- 2025-10-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-17 | MA | incorporation | Memorandum articles | |
| 2025-12-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | SH20 | capital | Legacy | |
| 2025-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-14 | CAP-SS | insolvency | Legacy | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | AA | accounts | Accounts with accounts type dormant | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.