Ltd Facts The UK company register, as filed

Register entry · No. 08491440

NEXUS PLANNING LIMITED

Active Private Limited Company Incorporated 16 Apr 2013

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
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,311,837.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLMES HOUSE, PEAR PLACE, LONDON, ENGLAND, SE1 8BT

    As filed with Companies House.
  2. Nature of business

    • 71112 Urban planning and landscape architectural activities
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    SMALL
  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. NEXUS PLANNING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £851,392 £1,311,837 51
30 Apr 2025 not published not published £346,878 £681,355 45
30 Apr 2024 not published not published £2,972 £345,742 46
30 Apr 2023 not published not published £17,112 £481,415 45
30 Apr 2022 * not published not published £1,864 £336,619 40

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

Public contracts

6 contracts won

  1. Sunderland City Council

    Town Centre Study to inform the preparation of the Sunderland Local Plan

    £36,861 Awarded 2 Oct 2026 Ends 11 Jul 2027 Notice on Find a Tender

  2. Cotswold District Council

    Retail and Town Centre Study

    £33,250 Awarded 26 Sep 2025 Ends 31 Dec 2027 Notice on Find a Tender

  3. Luton Council

    BT1798 Retail Study Local Plan

    £37,510 Awarded 23 Jul 2025 Ends 24 Jul 2026 Notice on Find a Tender

  4. Rhondda Cynon Taf CBC

    Retail Needs Assessment

    £27,000 Awarded 26 May 2025 Ends 31 Aug 2025 Notice on Find a Tender

  5. Tewkesbury Borough Council

    Contract for the update of the retail and town centres study

    £42,680 Awarded 18 May 2025 Ends 19 Sep 2028 Notice on Find a Tender

  6. East Hertfordshire District Council

    Planning Application - Land East of Welwyn Garden City (EWEL1)

    £28,500 Awarded 1 Apr 2025 Ends 31 Aug 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Simon Tustain Town Planning Consultant Director 16 Apr 2013 — December 1964 British · United Kingdom
Adam Neilson Ross Town Planning Consultant Director 16 Apr 2013 — August 1974 British · United Kingdom
Peter Mawson Town Planner Director 14 Mar 2014 — March 1954 British · United Kingdom
Robert Pearson Planner Director 1 Jan 2018 — January 1978 British · United Kingdom
Ian Apsley Architect Director 1 Jun 2019 — February 1973 British · England
Anthony John Clements Executive Director Director 1 Jan 2023 — May 1969 British · United Kingdom
James Havers Finance And Operations Director Director 13 Oct 2025 — October 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadway Malyan Holdings Limited company · 05418411 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 28 Apr 2023 — —

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 NEXUS PLANNING LIMITED still trading?

The register shows NEXUS PLANNING LIMITED as active.

What does NEXUS PLANNING LIMITED do?

It files the industry code 71112 (Urban planning and landscape architectural activities).

When was NEXUS PLANNING LIMITED set up?

It was incorporated on 16 April 2013.

When are NEXUS PLANNING LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is NEXUS PLANNING LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs NEXUS PLANNING LIMITED?

NEXUS PLANNING LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (71112), active, set up around the same time. More in this industry →

  1. 08824383 ROB DUNCAN PLANNING CONSULTANCY LTD Active Private Limited Company Inc. 23 Dec 2013 71112 · Urban planning and landscape architectural activities
  2. 08823560 AFFORDABLE HOUSING 106 LIMITED Active Private Limited Company Inc. 20 Dec 2013 71112 · Urban planning and landscape architectural activities
  3. 08823409 PLANNING FOR RESULTS LIMITED Active Private Limited Company Inc. 20 Dec 2013 71112 · Urban planning and landscape architectural activities
  4. 08823340 PLP ARCHITECTURE INTERNATIONAL LTD Active Private Limited Company Inc. 20 Dec 2013 71111 · Architectural activities
  5. 08821351 DSW PLANNING SERVICES LTD Active Private Limited Company Inc. 19 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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