NECTAR EMEA LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £38.98M £5.37M 2023 year on year

Total assets £69.68M £7.02M 2023 year on year

Total Liabilities £30.70M £1.65M 2023 year on year

Charges 7

7 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£38.98M

Increased by £5.37M (+16%)

Total Liabilities

£30.70M

Increased by £1.65M (+6%)

Turnover

£1.47M

Decreased by £200.00k (-12%)

Employees

N/A

Debt Ratio

44%

Decreased by 2 (-4%)

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

3 active 36 resigned

Show resigned officers

						Status
Amir Rasekh	Director	British	United Kingdom	45	16 Aug 2021	Active
Helen Neely	Director	British	United Kingdom	39	18 Nov 2022	Active
Sainsbury's Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	7 May 2021	Active

Shareholders

Shareholders (1)


Nectar Loyalty Holding Limited	100.0%	9,162,499	0.01, 0.01 Ordinary	29 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nectar Loyalty Holding Limited

United Kingdom

Active

Notified 6 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

J Sainsbury Plc

Ceased 1 Feb 2018

Ceased

Nectar Loyalty Holding Limited

Ceased 1 Feb 2018

Ceased

See All Controllers

Group Structure

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 EMEA LIMITED Current Company

NECTAR 360 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NECTAR 360 SERVICES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Change to director Helen Neely on 2025-11-28	View(2 pages)
5 Dec 2025	Accounts	Annual accounts filed	View(222 pages)
5 Dec 2025	Accounts	Annual accounts made up to 2025-03-06	View(1 page)
5 Dec 2025	Other	Audit exemption statement of guarantee by parent company for period ending 01/03/25	View(3 pages)
19 Jun 2025	Persons With Significant Control	Change to Nectar Loyalty Holding Limited as a person with significant control on 2025-06-18	View(2 pages)