NECTAR 360 LIMITED
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Next accounts due
2026-12-06 (in 7mo)
Last filed for 2025-03-01
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
267
+6% vs 2024
Profit before tax
£25M
+4.3% vs 2024
Name history
Renamed 4 times since incorporation
- NECTAR 360 LIMITED 2019-11-04 → present
- NECTAR LOYALTY LIMITED 2018-02-02 → 2019-11-04
- AIMIA COALITION LOYALTY UK LIMITED 2011-12-22 → 2018-02-02
- LOYALTY MANAGEMENT UK LIMITED 2001-06-20 → 2011-12-22
- 3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-05-30 → 2001-06-20
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-01
| Metric | Trend | 2024-03-02 | 2025-03-01 |
|---|---|---|---|
| Turnover | £46,326,000 | £42,632,000 | |
| Operating profit | £24,345,000 | £25,400,000 | |
| Profit before tax | £24,345,000 | £25,400,000 | |
| Net profit | £20,417,000 | £19,673,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£34,421,000 | -£14,749,000 | |
| Average employees | 252 | 267 | |
| Wages | £4,698,000 | £5,033,000 |
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 | 2024-03-02 | 2025-03-01 |
|---|---|---|---|
| Operating margin | 52.6% | 59.6% | |
| Net margin | 44.1% | 46.1% |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis on the grounds that the ultimate parent company, J Sainsbury plc has confirmed its present intention to provide financial support such that the Company is able to repay its liabilities as they fall due for a period of 12 months from the date on which these financial statements are signed.”
Significant events
- “In accordance with Section 485 of the Companies Act 2006, the Company passed a resolution on 1 September 2025 to appoint PricewaterhouseCoopers LLP as auditors of the Company with effect from 2 March 2025. The current auditors Ernst & Young LLP, have confirmed that they will not seek reappointment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | — | — |
| NEELY, Helen | Director | 2022-11-18 | Oct 1986 | British |
| RASEKH, Amir | Director | 2021-08-16 | Apr 1980 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Martin Neil | Secretary | 2001-06-21 | 2008-03-28 |
| FALLOWFIELD, Timothy | Secretary | 2018-05-03 | 2019-06-14 |
| FOO, Julia | Secretary | 2019-06-14 | 2021-05-07 |
| GUTHRIE, Anthony | Secretary | 2018-02-01 | 2018-05-03 |
| HENDERSON-ROSS, Jeremy | Secretary | 2008-03-28 | 2014-12-16 |
| LEVY, Jonathan Ricky | Secretary | 2014-12-16 | 2018-02-01 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-05-30 | 2001-06-21 |
| ADAMS, David Leslie | Director | 2007-12-20 | 2016-03-31 |
| ANDERSON, Leah | Director | 2019-06-14 | 2021-07-12 |
| BUFFIN, Tony | Director | 2006-09-26 | 2009-07-03 |
| BURSTON, Samuel John | Director | 2022-01-31 | 2024-12-09 |
| COOPER, Duncan John | Director | 2018-02-01 | 2019-05-02 |
| DUCHESNE, Rupert Duchesne | Director | 2007-12-20 | 2011-12-22 |
| GIERKINK, Robert William | Director | 2001-06-21 | 2006-05-25 |
| GIVEN, Mark | Director | 2021-01-31 | 2022-01-31 |
| GRAFTON, Mark | Director | 2017-08-31 | 2018-02-01 |
| GRAFTON, Mark David | Director | 2008-12-08 | 2015-08-10 |
| HAWKES, Simon John | Director | 2009-03-25 | 2018-02-01 |
| HEFFERNAN, Dermot Timothy Andrew | Director | 2003-04-22 | 2006-09-26 |
| HENDERSON-ROSS, Jeremy | Director | 2011-12-22 | 2014-12-16 |
| HENDERSON-ROSS, Jeremy | Director | 2009-07-03 | 2010-03-16 |
| HERMAN, Kellie | Director | 2022-01-10 | 2022-11-18 |
| HOUNSELL, Mark | Director | 2011-12-22 | 2016-01-27 |
| JOHNSTON, David William | Director | 2010-03-16 | 2013-05-10 |
| LEVY, Jonathan Ricky | Director | 2014-12-16 | 2018-02-01 |
| LIPS, Jan-Pieter | Director | 2013-05-10 | 2017-01-31 |
| LONNUM, Tor Magne | Director | 2016-05-02 | 2017-08-31 |
| MILLS, Keith Edward, Sir | Director | 2001-06-21 | 2006-05-25 |
| MILLS-HICKS, Nicolas Paul Michael Angelo | Director | 2018-02-01 | 2021-01-31 |
| MOIR, James | Director | 2018-02-01 | 2021-08-16 |
| MOORHEAD, Alex | Director | 2005-09-20 | 2008-12-08 |
| QUELCH, John Anthony | Director | 2003-04-22 | 2006-03-31 |
| SCHULL, Joseph Charles | Director | 2002-06-21 | 2006-05-25 |
| SINCLAIR, Brian James | Director | 2007-12-20 | 2009-03-25 |
| SOUTHEY, Maria | Director | 2015-08-10 | 2018-02-01 |
| VO-QUANG, Edouard Dong | Director | 2016-01-27 | 2018-02-01 |
| WASS, Jonathan Paul | Director | 2021-07-12 | 2022-01-10 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-05-30 | 2001-06-21 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-05-30 | 2001-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J Sainsbury Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2018-01-31 |
| Nectar Emea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-01 |
| Nectar Emea Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-02 | AD04 | address | Move registers to registered office company with new address | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | AD04 | address | Move registers to registered office company with new address | |
| 2024-07-22 | AD04 | address | Move registers to registered office company with new address | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-01 vs 2024-03-02
-
Turnover
-8%
£46,326,000 £42,632,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6%
252 267
-
Operating profit
+4.3%
£24,345,000 £25,400,000
-
Profit before tax
+4.3%
£24,345,000 £25,400,000
-
Wages
+7.1%
£4,698,000 £5,033,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers