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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

USD 3,827,456

+387.4% vs 2023

Net assets

USD 11,901,230

USD 15,920,275

+3.4% vs 2023

Employees

18

-5.3% vs 2023

Profit before tax

USD 780,185

-52.1% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover USD 91,254,360USD 85,681,124
Operating profit USD 1,834,163USD 1,547,861
Profit before tax USD 1,629,808USD 780,185
Net profit USD 1,461,936USD 554,376
Cash USD 785,228USD 3,827,456
Total assets less current liabilities USD 21,727,878USD 22,316,241
Net assets USD 11,509,816USD 11,901,230
Equity £13,413,565£13,458,818£13,989,209USD 15,396,681USD 15,920,275
Average employees 1918
Wages USD 1,177,415USD 1,199,521
Directors' remuneration USD 238,568USD 200,170

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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. 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

Ratios

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

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.0%1.8%
Net margin 1.6%0.6%
Return on capital employed 8.4%6.9%
Gearing (liabilities / total assets) 82.9%83.4%
Current ratio 2.33x2.25x
Interest cover 1.15x1.65x

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
PKB Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and consequently have prepared the financial statements on a going concern basis.”

Group structure

  1. NESSTRA SERVICES (UK) LIMITED · parent
    1. Nesstra Brasil Comercial, Importacao E Exportacao LTDA 99% · Brazil · Imports and Exports

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 10 resigned

Name Role Appointed Born Nationality
OLIVER, Gerald Secretary 2008-09-10 British
ELIAS EP. HITTI, Nicole Director 2021-09-21 Dec 1963 French
HITTI, Alwan Director 2008-01-28 Apr 1965 French
HITTI, Christopher Alwan Director 2021-09-21 Oct 1997 French
HITTI, Karl Alwan Director 2021-09-21 Jul 1993 French
HITTI, Robert Alwan Director 2021-09-21 Feb 1991 French
Show 10 resigned officers
Name Role Appointed Resigned
BODILLY, Marta E A Secretary 2008-09-10
ARYA, Amitabh Director 1998-02-06 1999-11-18
BODILLY, Marta E A Director 1995-04-01
DESPOISSE, Dominique Director 1998-02-06 1999-11-18
FRANKFORT, David Director 1999-11-18
HERMELIN, Gustaf Eberhard Maximilian Director 2010-03-01
HERMELIN, Olof Eberhard Maximilian Director 1999-11-17 2010-03-01
HITTI, Mireille Director 2009-10-27 2021-01-26
LICHTENHELDT, Bert Director 2008-01-28 2024-02-14
SOMMERSEL, Roald Director 1993-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Caroline Akl Individual Shares 25–50% 2016-04-06 Ceased 2017-03-31
Ms Mireille Hitti Individual Shares 25–50% 2016-04-06 Ceased 2017-03-31
Mr Alwan Hitti Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-07-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AA accounts Accounts with accounts type full PDF
2024-02-27 TM01 officers Termination director company with name termination date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-20 AP01 officers Appoint person director company with name date PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-05 CH03 officers Change person secretary company with change date PDF
2021-01-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Official Companies House page