UK Companies House feature
NECTAR GROUP LIMITED
Profile
- Company number
- 01459988
- Status
- Active
- Incorporation
- 1979-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements, prepared on the going concern basis, assume that the Company will generate sufficient working capital to continue operational existence for the foreseeable future. The directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Nectar Coal Handling (Mozambique) Ltd · 0.75% held · Mozambique · Off loading of coal from train wagons and the loading of coal onto vessels for export
- Nectar Mozanbique Ltd · 0.75% held · Mozambique · Bagging/discharging services
- Nectar Ghana Ltd · 1% held · Ghana · Trucking and logistics services including warehousing
- Nectar Sierra Leone Bulk Terminal Limited · 1% held · Sierra Leone · Provides bulk terminal services
- Nectar Bulk Handling Guinea SARLU · 1% held · Guinea · Receiving, stockpiling and loading bauxite onto river barges
- Nectar (West Africa) Nigeria Limited · 1% held · Nigeria · Dormant
- Nectar Cargo Handling Belgium · 1% held · Belgium · Operation of port facilities and handling services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2011-01-01 | — | — |
| BOUGHTON, Christopher John | Director | 2011-01-01 | Jul 1964 | British |
| OZTURK, Mustafa Saruhan | Director | 2011-01-01 | Jul 1962 | British |
| WILKES, Guy | Director | 2011-01-01 | Mar 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULTON, Philip James | Secretary | — | 1999-10-01 |
| SHARMA, Renu | Secretary | 1999-10-01 | 2011-01-01 |
| GREENIN, Daniel James | Director | — | 2011-01-01 |
| NEDERPEL, Gerardus Leonardus | Director | — | 1992-05-06 |
| SHARMA, Renu | Director | — | 2011-01-01 |
| SNOW, Kenneth Nelson | Director | — | 2011-01-01 |
| VALENTIN, Jens-Erik | Director | 1992-05-06 | 1996-01-08 |
| VAN SMAALEN, Edgar | Director | 1992-09-25 | 1996-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nectar Holdings Limited | Corporate entity | Shares 75–100% | 2018-11-28 | Active |
| Nectar Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-28 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AUD | auditors | auditors resignation company |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-26 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-13 | AA | accounts | accounts with accounts type full |
| 2020-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2019-07-01 | AA | accounts | accounts with accounts type full |
| 2018-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.