NP

NIXON PLANT LTD

Active

Company number 16026466

Middlewich, United Kingdom · Incorporated 18 October 2024

Worsley Plant Ltd Road Beta, Brooks Lane Industrial Est., Middlewich, Cheshire, CW10 0QF, United Kingdom

Last updated on 8 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£1,818,471
Shares allotted
1,818,471
Latest round
29 October 2024

Company overview

Nixon Plant Ltd is an active private limited company incorporated on 18 October 2024 and registered in England and Wales. Its registered office is at Worsley Plant Ltd Road Beta, Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0QF. The company carries on construction activities classified under SIC codes 42990 and 43999.

It has filed total-exemption-full accounts for the short period from incorporation to 31 December 2025. The next accounts, for the year to 31 December 2026, are due by 30 September 2027. The most recent confirmation statement was made up to 25 February 2026.

The company has three persons with significant control: Mr Sean Heron (75-100% shares), Mr Adrian Neil Thomas Nixon (director, 50-75% voting rights and right to appoint and remove directors), and Mrs Hazell Nixon (25-50% voting rights). All three individuals are resident in England and maintain their service address at the company’s registered office. There are no charges, no insolvency history, and no previous company names.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • SEAN HERON (100.0%)
  • ADRIAN NIXON (0.0%)
  • HAZELL NIXON (0.0%)
Total shares
1,818,472
Nominal value
£1,818,472.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 60 GBP £60.000
Redeemable Preference 1,818,372 GBP £1,818,372.000
B Ordinary 40 GBP £40.000
Total 1,818,472

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN NIXON A Ordinary 60 0.00% 60 60.00%
SEAN HERON Redeemable Preference 1,818,372 99.99%
HAZELL NIXON B Ordinary 40 0.00% 40 40.00%
Total 1,818,472 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Sean Heron
Born July 1967
Ownership Of Shares 75 To 100 Percent
10 March 2026
PS
Mr Adrian Neil Thomas Nixon
Born May 1978
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 October 2024
PS
Mrs Hazell Nixon
Born September 1981
Voting Rights 25 To 50 Percent
18 October 2024

Funding

1 funding round
29 October 2024
ORDINARY, REDEEMABLE PREFERENCE · 1,818,471 shares allotted
£1,818,471
Total (1 round, 1,818,471 shares)
£1,818,471

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Capital Name Of Class Of Shares
Capital
10 February 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Memorandum Articles
Incorporation
18 November 2024 View
Resolution
Resolution
18 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Incorporation Company
Incorporation
18 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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