NEXEON LIMITED
Operating from Oxfordshire, the company develops and manufactures advanced silicon anode materials for use in next-generation lithium-ion batteries.
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Cash
£32k
+12% vs 2024
Net assets
£56k
-25.8% lowest in 3 filed years
Employees
144
+14.3% highest in 3 filed years
Profit before tax
-£27k
-129.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,114,000 | £7,919 | £707 | -91.1% | |
| Operating profit | -£14,532,000 | -£11,956 | -£23,452 | -96.2% | |
| Profit before tax | -£15,567,000 | -£11,807 | -£27,052 | -129.1% | |
| Net profit | -£13,254,000 | -£10,274 | -£26,228 | -155.3% | |
| Cash | £78,768,000 | £28,562 | £31,989 | +12% | |
| Total assets less current liabilities | £91,665,000 | £78,923 | £103,151 | +30.7% | |
| Net assets | £87,670,000 | £75,799 | £56,205 | -25.8% | |
| Equity | £87,670,000 | £75,799 | £56,205 | -25.8% | |
| Average employees | 87 | 126 | 144 | +14.3% | |
| Wages | £7,601,000 | £8,853 | £10,923 | +23.4% | |
| Directors' remuneration | £949,000 | £1,034 | £1,458 | +41% | |
| Directors' pension contributions | £12,000 | £11 | £14 | +27.3% | |
| Highest paid director | £602,000 | £602 | £810 | +34.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -151.0% | — | |
| Net margin | — | -129.7% | — | |
| Return on capital employed | -15.9% | -15.1% | -22.7% | |
| Gearing (liabilities / total assets) | 11.2% | 20.7% | 49.2% | |
| Current ratio | 12.57x | 2.86x | 6.64x | |
| Interest cover | -5.09x | -11.64x | -6.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's current and expected liabilities and cash outflows arising from its activities and are confident that the Group will have sufficient resources to meet its liabilities as they fall due.”
Group structure
- NEXEON LIMITED · parent
- Nexeon Japan KK 100%
- Nexeon Inc. 100%
- Nexeon Korea, Ltd. 100%
- Ultimus Co. Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMB, David | Secretary | 2019-06-12 | — | — |
| ALEXANDER, Miles Barrington | Director | 2026-08-17 | Jul 1966 | British |
| BRADLEY, Daniel Thomas | Director | 2026-04-17 | Dec 1975 | British |
| BROWN, Scott Selby Durrand, Dr | Director | 2009-06-01 | Mar 1963 | British |
| CASTILLO, Ruth | Director | 2026-06-15 | Feb 1977 | American |
| CUMMINGS, Russell | Director | 2019-01-16 | Jun 1964 | British |
| DOBSON, Stephen Graham | Director | 2022-11-01 | Jul 1960 | British |
| HORVAT, Gary | Director | 2023-01-24 | Sep 1955 | American |
| HOSTY, Andrew Joseph, Dr | Director | 2020-05-15 | Feb 1965 | British |
| JUNG, Woosung | Director | 2023-01-02 | Aug 1974 | South Korean |
| LAMB, David | Director | 2019-06-12 | Aug 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael Peter | Secretary | 2012-09-01 | 2019-06-12 |
| ELLISON, John Kevin | Secretary | 2006-06-20 | 2012-08-31 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2006-02-22 | 2006-08-01 |
| ATHERTON, Paul David, Dr | Director | 2006-04-06 | 2018-09-07 |
| BLACK, Michael Peter | Director | 2012-07-31 | 2019-06-12 |
| CUMMINGS, Russell | Director | 2007-05-24 | 2016-12-31 |
| GREEN, Mino, Professor | Director | 2006-04-06 | 2014-07-16 |
| JENKS, Ian Tudor | Director | 2015-01-27 | 2022-12-31 |
| KELLY, Thomas Francis | Director | 2025-12-02 | 2026-06-15 |
| KNIEHASE, Christoph Andreas Gustav Max, Dr | Director | 2022-01-25 | 2023-11-16 |
| KOWITZ, Christoph, Dr | Director | 2019-09-11 | 2022-01-25 |
| LIM, Stephen Sukjung | Director | 2022-01-25 | 2023-01-02 |
| LINCOLN, Robin Lewis | Director | 2021-06-04 | 2026-04-16 |
| MACKLIN, William James, Dr | Director | 2008-10-23 | 2013-11-18 |
| MCCOMB, Christina Margaret | Director | 2007-08-30 | 2020-09-30 |
| MCDONALD, Ian | Director | 2008-10-23 | 2012-04-30 |
| NEAT, Robin, Dr | Director | 2006-02-22 | 2008-03-12 |
| NEEDHAM, Benjamin | Director | 2023-03-23 | 2025-12-02 |
| OBERHOLZ, Alfred, Dr | Director | 2009-11-22 | 2012-02-02 |
| PITCHFORD, Nigel Aaron, Dr | Director | 2017-01-01 | 2018-02-10 |
| POSAWATZ, Anthony Leo | Director | 2015-01-01 | 2022-12-31 |
| RIPPLE, Erik Spencer | Director | 2022-07-29 | 2023-02-27 |
| VASARA, Antti Henrick Alex | Director | 2015-01-01 | 2019-01-01 |
| VOLLBRACHT, Jamie | Director | 2018-03-06 | 2018-04-18 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2018-04-18 | 2019-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nex Uk Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-25 | Ceased 2022-07-29 |
| Hpso Spv Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-30 | Ceased 2022-07-29 |
| Invesco Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-04-30 |
| Imperial Innovations Businesses Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-09-10 |
Filing timeline
Last 20 of 223 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-11 RESOLUTIONS Resolution
- 2026-08-11 MA Memorandum articles
- 2026-08-11 RESOLUTIONS Resolution
- 2025-05-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-20 | RP01SH01 | miscellaneous | Legacy | |
| 2026-08-17 | SH01 | capital | Capital allotment shares | |
| 2026-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-11 | MA | incorporation | Memorandum articles | |
| 2026-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | SH01 | capital | Capital allotment shares | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 5
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.