Ltd Facts The UK company register, as filed

Register entry · No. 08696123

NEXTGEAR CAPITAL UK LIMITED

Active Private Limited Company Incorporated 18 Sep 2013

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    Owners

    Ownership changed in the last six months.

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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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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Trading history

    Incorporated 18 Sep 2013 (13 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Nextgear House Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NEXTGEAR CAPITAL UK LIMITED current
    2. NEXT GEAR CAPITAL UK LIMITED earlier
    3. NEWINCCO 1267 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £12,691,000 — — —
31 Dec 2024 not published £5,912,000 — — —
31 Dec 2023 * not published £8,971,000 — — —

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

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Paul Mornin Director 15 May 2018 — May 1968 British · England
Martin Leigh Forbes Director 15 May 2018 — March 1976 British · United Kingdom
Furrukh Mehmood Sheikh Director 1 Jul 2024 — July 1985 British · United Kingdom
Rebecca Procter Secretary 23 Jun 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sanford Harold Schwartz Significant influence or control as trust 15 Sep 2026 — January 1953 American · United States

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 NEXTGEAR CAPITAL UK LIMITED still trading?

The register shows NEXTGEAR CAPITAL UK LIMITED as active.

What does NEXTGEAR CAPITAL UK LIMITED do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was NEXTGEAR CAPITAL UK LIMITED set up?

It was incorporated on 18 September 2013.

When are NEXTGEAR CAPITAL UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEXTGEAR CAPITAL UK LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs NEXTGEAR CAPITAL UK LIMITED?

NEXTGEAR CAPITAL UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (63990), active, set up around the same time. More in this industry →

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  2. 09225214 CHATBOT LTD Active Private Limited Company Inc. 18 Sep 2014 62090 · Other information technology service activities
  3. 09223641 AJB INFORMATICS LIMITED Active Private Limited Company Inc. 17 Sep 2014 62020 · Information technology consultancy activities
  4. 09223395 GREATER LINCOLNSHIRE LEP LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Sep 2014 63990 · Other information service activities n.e.c.
  5. 09223665 IGOLIDE SERVICES LTD Active Private Limited Company Inc. 17 Sep 2014 63990 · Other information service activities n.e.c.

The file

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