CompanyTrack
N

NECTAR 360 LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

252 employees Website
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
N

NECTAR 360 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 May 2001 Active London, England 252 employees nectar360.co.uk
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £-34.42M £20.42M 2023 year on year
Total assets £344.62M £86.84M 2023 year on year
Total Liabilities £379.04M £66.42M 2023 year on year
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Office (London)

33 Holborn, London EC4A 1AA

Credit Report

Discover NECTAR 360 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.86M

Increased by £1.20M (+72%)

Net Assets

-£34.42M

Increased by £20.42M (+37%)

Total Liabilities

£379.04M

Increased by £66.42M (+21%)

Turnover

£46.33M

Increased by £419.00k (+1%)

Employees

252

Increased by 24 (+11%)

Debt Ratio

110%

Decreased by 11 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 39 resigned
Status
Amir RasekhDirectorBritishUnited Kingdom4516 Aug 2021Active
Helen NeelyDirectorBritishUnited Kingdom3918 Nov 2022Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (1)

Nectar Emea Limited
100.0%
8,158,06014 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nectar Emea Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nectar Emea Limited

Ceased 1 Feb 2018

Ceased

J Sainsbury Plc

Ceased 31 Jan 2018

Ceased

Group Structure

Group Structure

NECTAR EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NECTAR LOYALTY HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
NECTAR 360 LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Helen Neely on 2025-11-28View(2 pages)
10 Oct 2025AccountsAnnual accounts made up to 2025-03-01View(25 pages)
19 Jun 2025Persons With Significant ControlChange to Nectar Emea Limited as a person with significant control on 2025-06-18View(2 pages)
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Jun 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Dec 2025 Officers

Change to director Helen Neely on 2025-11-28

10 Oct 2025 Accounts

Annual accounts made up to 2025-03-01

19 Jun 2025 Persons With Significant Control

Change to Nectar Emea Limited as a person with significant control on 2025-06-18

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Helen Neely on 2025-11-28

2 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-01

4 months ago on 10 Oct 2025

Change to Nectar Emea Limited as a person with significant control on 2025-06-18

8 months ago on 19 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Jun 2025

Change Corporate Secretary Company With Change Date

8 months ago on 18 Jun 2025