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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jenks, Walter Alexander
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gvw Accountants Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland 1011, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Moore, Andrew William
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Falconer, Michael James
    Director born in May 1969
    Individual
    Officer
    2022-06-07 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NEXTMINUTE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
998 GBP2024-03-31
374 GBP2023-03-31
Debtors
928 GBP2024-03-31
245 GBP2023-03-31
Cash at bank and in hand
3,070 GBP2024-03-31
2,504 GBP2023-03-31
Current Assets
3,998 GBP2024-03-31
2,749 GBP2023-03-31
Creditors
Current
5,063 GBP2024-03-31
1,976 GBP2023-03-31
Net Current Assets/Liabilities
-1,065 GBP2024-03-31
773 GBP2023-03-31
Total Assets Less Current Liabilities
-67 GBP2024-03-31
1,147 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-167 GBP2024-03-31
1,047 GBP2023-03-31
Equity
-67 GBP2024-03-31
1,147 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-07 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,497 GBP2024-03-31
498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
499 GBP2024-03-31
124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
998 GBP2024-03-31
374 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
928 GBP2024-03-31
245 GBP2023-03-31
Amounts owed to group undertakings
Current
1,617 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,446 GBP2024-03-31
1,976 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • NEXTMINUTE UK LIMITED
    Info
    Registered number 14154912
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.