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Company number
09890979

NEXTGEAR LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
NEXTGEAR LTD
Company number
09890979
Registered office
THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB, ENGLAND
Company type
Private Limited Company
Incorporated on
26 November 2015
Status
Active
Age
10 years
Previous names
YOUR CONSIGLIERI LIMITED (to 06 Jan 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

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.

People with significant control

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

Mr Dave Pye
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Harry Richard Hellyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/05/2018
Mr Mark John Constable
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark John Constable
born 07/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Dave Pye
born 11/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/05/2018
Mr Harry Richard Hellyer
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/07/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2023 Person with significant control ceased Mr Harry Richard Hellyer
21/05/2018 Person with significant control ceased Mr Dave Pye
21/05/2018 Person with significant control added Mr Harry Richard Hellyer
06/04/2016 Person with significant control added Mr Mark John Constable
06/04/2016 Person with significant control added Mr Dave Pye
06/01/2016 Registered name changed YOUR CONSIGLIERI LIMITED NEXTGEAR LTD

Documents for NEXTGEAR 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.

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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.

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/09890979
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEXTGEAR LTD?
According to the official registry, the company number of NEXTGEAR LTD is 09890979.
Where is NEXTGEAR LTD registered?
The registered office is THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB, ENGLAND.
What is the SIC code of NEXTGEAR LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NEXTGEAR LTD?
Mr Dave Pye is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NEXTGEAR LTD due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About NEXTGEAR LTD (09890979)

NEXTGEAR LTD is a private limited company incorporated on 26 November 2015 and registered in the United Kingdom under company number 09890979. Its registered office is at THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Mr Dave Pye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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