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The Nostrum Group Limited
The Nostrum Group Limited is an active company incorporated on 21 August 2001 with the registered office located in Worthing, West Sussex. The Nostrum Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04274181
Private limited company
Age
24 years
Incorporated
21 August 2001
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Nostrum Group Limited
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past
4 years
Companies in BN99 3HH
Telephone
08448118039
Email
Available in Endole App
Website
Nostrumgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon David Kelway Law
Director • Director • Cfo • British • Lives in UK • Born in Nov 1970
John Martin Pitcher
Director • Accountant • British • Lives in UK • Born in Dec 1982
Mr Richard William Carter
Director • British • Lives in England • Born in Jul 1967
Prism Cosec Limited
Secretary
Equiniti Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Icenet Limited
Prism Cosec Limited, John Martin Pitcher, and 3 more are mutual people.
Active
Pancredit Systems Ltd
Prism Cosec Limited, John Martin Pitcher, and 2 more are mutual people.
Active
Riskfactor Solutions Limited
Prism Cosec Limited, John Martin Pitcher, and 2 more are mutual people.
Active
Information Software Solutions Limited
Prism Cosec Limited, John Martin Pitcher, and 2 more are mutual people.
Active
Riskfactor Software Limited
Prism Cosec Limited, John Martin Pitcher, and 2 more are mutual people.
Active
Refresh Personal Finance Ltd
Prism Cosec Limited, John Martin Pitcher, and 2 more are mutual people.
Active
Lenvi Servicing Limited
Prism Cosec Limited, John Martin Pitcher, and 1 more are mutual people.
Active
Equiniti Data Limited
Prism Cosec Limited and John Martin Pitcher are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.69M
Decreased by £2.59M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £332K (-4%)
Total Liabilities
-£17.74M
Increased by £4.68M (+36%)
Net Assets
-£8.59M
Decreased by £5.01M (+140%)
Debt Ratio (%)
194%
Increased by 56.16% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
John Martin Pitcher Resigned
5 Months Ago on 2 Apr 2025
Simon David Kelway Law Appointed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Adam Charles Green Resigned
2 Years Ago on 1 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Aaron Wyn Hughes Resigned
2 Years 10 Months Ago on 26 Oct 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Get Credit Report
Discover The Nostrum Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Simon David Kelway Law as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of John Martin Pitcher as a director on 2 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Adam Charles Green as a director on 1 September 2023
Submitted on 4 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Aug 2023
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Repayment History
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See All Charges & CCJs