# Nextgear Ltd

## Details

- **Company number:** [09890979](https://find-and-update.company-information.service.gov.uk/company/09890979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2015
- **Registered office:** THE OLD GRANARY, DUNTON ROAD, BASILDON, SS15 4DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Your Consiglieri Limited (until 6 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYE, Dave | director | 26 Nov 2015 | 21 May 2018 |
| CONSTABLE, Mark John | director | 26 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dave Pye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 May 2018 |
| Mr Harry Richard Hellyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 May 2018 | 13 Jul 2023 |
| Mr Mark John Constable | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | - | £25,500 | - | 1 |
| 28 Feb 2025 | - | -£25,500 | - | 1 |
| 29 Feb 2024 | - | -£25,500 | - | 1 |
| 28 Feb 2023 | - | -£20,540 | £7,061 | 1 |
| 28 Feb 2022 | - | -£17,643 | £3,572 | 0 |
| 28 Feb 2021 | - | -£13,619 | £31,831 | - |
| 29 Feb 2020 | - | £63 | £80 | 0 |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | £86,003 | - | - | - |
| 28 Feb 2017 | - | £1,454 | £418 | - |





## Directors' other companies

- [CONSTABLE, Mark John](/person/5614353) - director at [Business Evolution Partners Ltd](/company/06965975)
- [CONSTABLE, Mark John](/person/5614353) - director at [Equip Business Limited](/company/12287504)



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