opendata.bot
Company number
01547607

NIXION LTD

Officer · LEAK, Elizabeth Anne and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NIXION LTD
Company number
01547607
Registered office
5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 1981
Status
Active
Age
45 years
Previous names
HADRIAN LIMITED (to 02 Apr 2019)
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Active
director
Active
director
Active
director
Appointed 27/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Mckenzie Leak
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2016
Mrs Elizabeth Anne Leak
owns 25–50% of shares
Notified 31/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Mckenzie Leak
born 02/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2016
Mrs Elizabeth Anne Leak
born 01/1957 · England owns 25–50% of shares Notified 31/12/2016

Serving officers

director Appointed 27/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Registered name changed HADRIAN LIMITED NIXION LTD
27/03/2019 Director appointed LEAK, Katherine Emma
29/03/2018 Charge registered A registered charge
31/12/2016 Person with significant control added Mrs Elizabeth Anne Leak
31/12/2016 Person with significant control added Mr David Mckenzie Leak
23/01/2007 Charge registered Legal charge
07/08/2006 Charge registered Debenture
16/11/1999 Charge registered Debenture
31/03/1994 Charge registered Legal charge
31/03/1989 Charge registered Mortgage
16/02/1988 Charge registered Single debenture
30/09/1987 Charge registered Mortgage debenture
06/03/1986 Charge registered Legal mortgage
23/09/1982 Charge registered Legal mortgage
05/03/1982 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,341
▼ 4.3%
1,401
Net assets 1,155
▼ 4.5%
1,209
Employees (avg) 0 0

Documents for NIXION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NIXION LTD?
According to the official registry, the company number of NIXION LTD is 01547607.
Where is NIXION LTD registered?
The registered office is 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA.
Who runs NIXION LTD?
LEAK, Elizabeth Anne is listed among the officers of NIXION LTD.
What is the SIC code of NIXION LTD?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls NIXION LTD?
Mr David Mckenzie Leak is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NIXION LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NIXION LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About NIXION LTD (01547607)

NIXION LTD is a private limited company incorporated on 26 February 1981 and registered in the United Kingdom under company number 01547607. Its registered office is at 5 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr David Mckenzie Leak. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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