Nixion Ltd
Overview
Nixion Ltd's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Nixion Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Katherine Emma Leak | Director | 2019 |
| David McKenzie Leak | Director | |
| Elizabeth Anne Leak | Company secretary |
Recent news and events
From the public record
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David McKenzie Leak | Director | Not recorded | 1 other current board |
| Katherine Emma Leak | Director | 27 March 2019 | 1 other current board |
| Elizabeth Anne Leak | Company secretary | Not recorded | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- David McKenzie Leak Director
- Katherine Emma Leak Director · appointed 2019
Directors past 6 years
- Katherine Emma Leak Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David McKenzie Leak Director
- Katherine Emma Leak Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Nixion Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £1.15m | £1.34m | £43.25k | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £1.21m | £1.40m | £29.53k | 0 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £1.38m | £1.59m | £43.72k | 0 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £1.41m | £1.62m | £60.79k | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £1.39m | £1.62m | £63.52k | 0 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £1.42m | £1.66m | £72.55k | 7 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £1.45m | £1.68m | £328.53k | 10 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £1.41m | £1.66m | £235.61k | 7 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 26 November 1982 Overdue by 16047 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
6 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021 to 1 April 2024.By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Environment, Food and Rural Affairs | 6 | £65,403 | 2021 to 2024 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA SUSTAINABLE FARMING INCENTIVE | £7,139 |
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA COUNTRYSIDE STEWARDSHIP | £26,338 |
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA AME RPA DELINKED PAYMENTS | £5,504 |
| 1 April 2023 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA BPS DOMESTIC 16 OCT | £7,036 |
| 1 April 2022 | Department for Environment, Food and Rural Affairs | RPA BPS DOMESTIC | £8,802 |
| 1 April 2021 | Department for Environment, Food and Rural Affairs | ALB - Rural Payments Agency - Exchq - BPS - NSA P1 | £10,584 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 01547607
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 February 1981
- Nature of business (SIC)
- None given
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 26 November 1982 Overdue by 16047 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 31 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David McKenzie LeakPerson · British |
| 31 December 2016 | Current |
| Mrs Elizabeth Anne LeakPerson · British |
| 31 December 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| WH Equine Group Ltd | 75-100% shares, 75-100% votes | 6 April 2019 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.