Register entry · No. 08491440
NEXUS PLANNING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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 -
Clear
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
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Registered office
HOLMES HOUSE, PEAR PLACE, LONDON, ENGLAND, SE1 8BT
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 1 May 2027
- Last made up to
- 17 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- NEXUS PLANNING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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
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Sunderland City Council
Town Centre Study to inform the preparation of the Sunderland Local Plan
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Cotswold District Council
Retail and Town Centre Study
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Luton Council
BT1798 Retail Study Local Plan
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Rhondda Cynon Taf CBC
Retail Needs Assessment
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Tewkesbury Borough Council
Contract for the update of the retail and town centres study
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East Hertfordshire District Council
Planning Application - Land East of Welwyn Garden City (EWEL1)
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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- 08823340 PLP ARCHITECTURE INTERNATIONAL LTD Active 71111 · Architectural activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House