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Nectar Group Limited

Nectar Group Limited is an active company incorporated on 8 November 1979 with the registered office located in London, Greater London. Nectar Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459988
Private limited company
Age
45 years
Incorporated 8 November 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jul 1962
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Director • Marketing Manager • British • Lives in UK • Born in Mar 1974
Nectar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar (East Africa) Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 2 more are mutual people.
Active
Oakguild Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 2 more are mutual people.
Active
Nectar Holdings Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 2 more are mutual people.
Active
Nat Shipping Bagging Services Limited
Mr Christopher John Boughton, Mr Mustafa Saruhan Ozturk, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£854K
Increased by £330K (+63%)
Turnover
£8.82M
Decreased by £1.12M (-11%)
Employees
25
Decreased by 6 (-19%)
Total Assets
£12.18M
Decreased by £4.04M (-25%)
Total Liabilities
-£4.24M
Decreased by £380K (-8%)
Net Assets
£7.94M
Decreased by £3.66M (-32%)
Debt Ratio (%)
35%
Increased by 6.32% (+22%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Auditor Resigned
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 26 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Dec 2023
Auditor's resignation
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 4 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 26 Jun 2021
Repayment History
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