opendata.bot
Company number
16001019

NEXCAL LTD

Officer · MCLARENS CO SEC LTD and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South 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
NEXCAL LTD
Company number
16001019
Registered office
UNIT 1 OLD STATION YARD, STATION ROAD, PETWORTH, GU28 0JF, ENGLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
23990 — Manufacture of other non-metallic mineral products n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

Officers

4 active

corporate-secretary
Appointed 12/03/2025
Active
director
Appointed 26/03/2025
Active
director
Appointed 26/03/2025
Active
director
Appointed 07/10/2024
Active

People with significant control

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

Mr Geoffrey Long
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Long
born 02/1963 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2024

Serving officers

corporate-secretary Appointed 12/03/2025
director Appointed 26/03/2025
director Appointed 26/03/2025
director Appointed 07/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2025 Director appointed FORCOLINI, Federico Ferdinando Stefano
26/03/2025 Director appointed DAWSON, Ian James
12/03/2025 Corporate-secretary appointed MCLARENS CO SEC LTD
07/10/2024 Person with significant control added Mr Geoffrey Long
07/10/2024 Director appointed LONG, Geoffrey

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEXCAL 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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

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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Frequently asked questions

What is the company number of NEXCAL LTD?
According to the official registry, the company number of NEXCAL LTD is 16001019.
Where is NEXCAL LTD registered?
The registered office is UNIT 1 OLD STATION YARD, STATION ROAD, PETWORTH, GU28 0JF, ENGLAND.
Who runs NEXCAL LTD?
MCLARENS CO SEC LTD is listed among the officers of NEXCAL LTD.
What is the SIC code of NEXCAL LTD?
The nature of business is recorded under SIC code 23990 — Manufacture of other non-metallic mineral products n.e.c..
Who controls NEXCAL LTD?
Mr Geoffrey Long is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEXCAL LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NEXCAL LTD (16001019)

NEXCAL LTD is a private limited company incorporated on 7 October 2024 and registered in the United Kingdom under company number 16001019. Its registered office is at UNIT 1 OLD STATION YARD, STATION ROAD, PETWORTH, GU28 0JF, ENGLAND. The recorded nature of business is manufacture of other non-metallic mineral products n.e.c. (SIC 23990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Geoffrey Long. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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