Register entry · No. 09520909
NX SECURE LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £163,909: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means -
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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 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
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Confirmation statement on time
Next due 15 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 1 Apr 2015 (11 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, ENGLAND, NN3 6WL
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Apr 2027
- Last made up to
- 1 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- NX SECURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £728 | £-163,909 | 13 |
| 31 Oct 2024 | not published | not published | £1,351 | £-74,533 | 11 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 | not published | not published | £24,037 | £6,697 | 22 |
| 31 Oct 2021 | not published | not published | £177,257 | £-146,662 | 20 |
| 31 Oct 2020 | not published | not published | £116,114 | £-166,491 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Thomas Powell Finance Director | Director | 1 Apr 2015 | — | July 1976 | British · England |
| Neil Michael Powell Managing Director | Director | 1 Apr 2015 | — | July 1973 | English · English |
| Michael Thomas Powell Chairman | Director | 1 Apr 2015 | — | July 1946 | English · England |
| Jillian Powell Director | Director | 15 Feb 2018 | — | February 1947 | British · England |
| Russell Thomas Powell | Secretary | 1 Apr 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Theantis (Holdings) Ltd company · 07639951 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
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 NX SECURE LIMITED still trading?
The register shows NX SECURE LIMITED as active.
What does NX SECURE LIMITED do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was NX SECURE LIMITED set up?
It was incorporated on 1 April 2015.
When are NX SECURE LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is NX SECURE LIMITED's next confirmation statement due?
By 15 April 2027.
Who runs NX SECURE LIMITED?
NX SECURE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House