NEXGEN INSURANCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

11180549

Incorporation date

31/01/2018

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

24/10/2025

Termination of appointment of Billy Coles as a director on 2025-10-24

View PDF (1 pages)

24/10/2025

Termination of appointment of David Gauntlett as a director on 2025-10-24

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (13 pages)

06/08/2024

Resolutions

View PDF (3 pages)

24/07/2024

Registration of charge 111805490001, created on 2024-07-24

View PDF (57 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Appointment of Mr David Gauntlett as a director on 2023-08-11

View PDF (2 pages)

09/10/2023

Appointment of Mr Billy Coles as a director on 2023-08-11

View PDF (2 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

18/08/2023

Appointment of Mr Philip Andrew Barton as a director on 2023-08-11

View PDF (2 pages)

18/08/2023

Appointment of Mr Charles Verden Bettinson as a director on 2023-08-11

View PDF (2 pages)

18/08/2023

Termination of appointment of Billy Coles as a director on 2023-08-11

View PDF (1 pages)

18/08/2023

Termination of appointment of David Gauntlett as a director on 2023-08-11

View PDF (1 pages)

18/08/2023

Cessation of Billy Coles as a person with significant control on 2023-08-11

View PDF (1 pages)

18/08/2023

Cessation of David Gauntlett as a person with significant control on 2023-08-11

View PDF (1 pages)

18/08/2023

Notification of Partners& Holdings Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

18/08/2023

Registered office address changed from East Malling Business Centre New Road East Malling Kent ME19 6BJ England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2023-08-18

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
9.17K
-
0.00
-
-

2022
5
7.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, Billy	Director	05/03/2018 - 11/08/2023	6
Coles, Billy	Director	11/08/2023 - 24/10/2025	6
Potter, Chalease	Director	31/01/2018 - 05/03/2018	-
Gauntlett, David	Director	05/03/2018 - 11/08/2023	6
Gauntlett, David	Director	11/08/2023 - 24/10/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About NEXGEN INSURANCE SOLUTIONS LTD

NEXGEN INSURANCE SOLUTIONS LTD is an(a) Active company incorporated on 31/01/2018 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXGEN INSURANCE SOLUTIONS LTD?

NEXGEN INSURANCE SOLUTIONS LTD is currently Active. It was registered on 31/01/2018 .

Where is NEXGEN INSURANCE SOLUTIONS LTD located?

NEXGEN INSURANCE SOLUTIONS LTD is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does NEXGEN INSURANCE SOLUTIONS LTD do?

NEXGEN INSURANCE SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for NEXGEN INSURANCE SOLUTIONS LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with updates.