The Accounts Companies House intelligence

NECTAR GROUP LIMITED

#01459988 · Active · Incorporated 1979-11-08 (46y 6m) · Last filing 2025-12-08 (5mo ago)
Industrials · SIC 52290 · H Transportation & Storage · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£2M

+100.5% vs 2023

Net assets

£8M

-5.5% vs 2023

Employees

19

-24% vs 2023

Profit before tax

£15K

+100.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. NECTAR GROUP LIMITED 2000-01-20 → present
  2. NECTAR SHIPPING AND PROJECTS LIMITED 1984-10-25 → 2000-01-20
  3. NECTAR SHIPPING AND TRADING COMPANY LIMITED 1982-12-22 → 1984-10-25
  4. EUROTRAD SHIPPING & TRADING COMPANY LIMITED 1979-11-08 → 1982-12-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,822,853£7,662,403
Operating profit -£4,024,277-£20,359
Profit before tax -£3,061,334£15,478
Net profit -£3,655,909-£438,467
Cash £853,626£1,711,545
Total assets less current liabilities £7,939,917£8,027,386
Net assets £7,940,017£7,501,550
Equity £7,940,017£7,501,550
Average employees 2519
Wages £1,451,631£1,183,669

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -45.6%-0.3%
Net margin -41.4%-5.7%
Return on capital employed -50.7%-0.3%
Gearing (liabilities / total assets) 34.8%47.4%
Current ratio 2.74x2.13x
Interest cover -424.64x-0.47x

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. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. NECTAR GROUP LIMITED · parent
    1. Nectar Coal Handling (Mozambique) Ltd 0.75% · Mozambique · Off loading of coal from train wagons and the loading of coal onto vessels for export
    2. Nectar Mozanbique Ltd 0.75% · Mozambique · Bagging/discharging services
    3. Nectar Ghana Ltd 1% · Ghana · Trucking and logistics services including warehousing
    4. Nectar Sierra Leone Bulk Terminal Limited 1% · Sierra Leone · Provides bulk terminal services
    5. Nectar Bulk Handling Guinea SARLU 1% · Guinea · Receiving, stockpiling and loading bauxite onto river barges
    6. Nectar (West Africa) Nigeria Limited 1% · Nigeria · Dormant
    7. Nectar Cargo Handling Belgium 1% · Belgium · Operation of port facilities and handling services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-04 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-13 AA accounts Accounts with accounts type full
2020-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-12-20 AD01 address Change registered office address company with date old address new address PDF
2019-07-01 AA accounts Accounts with accounts type full
2018-12-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page