Ltd Facts The UK company register, as filed

Register entry · No. 04516649

NEXTRASOFT LIMITED

Active Private Limited Company Incorporated 21 Aug 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £52,744.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 21 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 10 BULL PLAIN, HERTFORD, ENGLAND, SG14 1DT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. NEXTRASOFT LIMITED current
    2. AVAILABLE 4 COMMUNICATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £107,664 £52,744 12
28 Feb 2025 not published not published £19,662 £18,249 12
29 Feb 2024 not published not published £64,361 £-103,321 11
28 Feb 2023 not published not published £179,855 £-314,062 11
28 Feb 2022 not published not published £70 £-127,287 17
28 Feb 2021 not published not published £253,329 £111,050 17

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel John McNicol Chartered Accountant Director 25 Mar 2022 — December 1969 British · Scotland
Stephen Christian Gallagher Director 25 Mar 2022 — March 1973 English · United Kingdom
Richard Knight Managing Director Director 1 Dec 2023 — December 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephen Gallagher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Sep 2024 — March 1973 English · England
Kelvin Capital Limited company · Sc354243 · United Kingdom Right to appoint and remove directors 30 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEXTRASOFT LIMITED still trading?

The register shows NEXTRASOFT LIMITED as active.

What does NEXTRASOFT LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was NEXTRASOFT LIMITED set up?

It was incorporated on 21 August 2002.

When are NEXTRASOFT LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is NEXTRASOFT LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs NEXTRASOFT LIMITED?

NEXTRASOFT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04626018 YORKMETRICS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62012 · Business and domestic software development
  3. 04624870 FORTERRO UK 123 INSIGHT LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  4. 04624804 VICTORIA SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  5. 04623760 POLARIS SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House