Nevis Marketing Limited

Active02327895 Private limited company
Incorporated
13 December 1988 (37 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Scott Thomas Empson
Rizwan Rashid
Owned by
Luc Marie Rigaux
Rizwan Rashid
Accounts type
Medium
Region
South West
Address
2 Leybourne Avenue
Bournemouth
BH10 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
English
Born August 1979 (47)
Phillips, David James
Secretary · Appointed 29 April 2024
Empson, Scott Thomas
Secretary · Appointed 27 April 2010
British
Empson, Scott Thomas
Director · Appointed 1 November 2008
British
Born July 1971 (55)
Rashid, Rizwan
Director · Appointed 1 May 2005
Pakistani
Born November 1961
Rigaux, Luc
Director · Appointed 1 May 2005
Belgian
Born July 1956 (70)
Officer history (5 former)
1 September 2026
Appointed Dixon, Tobias David as Director
29 April 2024
Appointed Phillips, David James as Secretary
6 April 2024
Resigned Culverwell, Robert John as Director
27 April 2010
Appointed Empson, Scott Thomas as Secretary
26 April 2010
Resigned Culverwell, Karen Debbie as Secretary
26 April 2010
Resigned Culverwell, Karen Debbie as Director
1 November 2008
Appointed Empson, Scott Thomas as Director
27 July 2007
Resigned Lloyd, Robert Charles as Director
12 February 2007
Appointed Culverwell, Karen Debbie as Secretary
12 February 2007
Resigned Culverwell, Leonard as Secretary
1 May 2005
Appointed Rigaux, Luc as Director
1 May 2005
Appointed Rashid, Rizwan as Director
13 April 2000
Appointed Culverwell, Karen Debbie as Director
6 April 1999
Appointed Lloyd, Robert Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luc Marie Rigaux
Individual · Notified 9 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Belgian
Born July 1956 (70)
Rizwan Rashid
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born November 1961
Former controllers (2)
4 February 2022
Ceased Robert John Culverwell — Owns 25–50% of shares
9 February 2017
Ceased N V Richa — Owns 25–50% of shares

Financials

Net Assets
£5,265,490
Cash
£44,457
Turnover
£12,200,942
Profit Before Tax
£537,521
Employees
27
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £14,015,984 £12,200,942
Balance sheet detail
20242023
Fixed Assets£473,739£611,136
Current Assets£9,131,168£7,279,522
Debtors£3,411,595£3,369,304
Cash£44,457£53,200
Creditors (< 1 year)£4,238,906£2,687,010
Net Current Assets£4,892,262£4,592,512
Net Assets£5,265,490£5,084,803
Shareholder Funds£5,265,490£5,084,803

Turnover£12,200,942£14,015,984
Cost of Sales£9,279,279£10,821,830
Gross Profit£2,921,663£3,194,154
Admin Expenses£2,423,233£2,531,760
Staff Costs£1,105,942£1,145,577
Operating Profit£498,430£662,394
Profit Before Tax£537,521£645,861
Tax£134,380£184,729
Profit for Period£403,141£461,132

Filings 138

DateDescriptionMade Up ToPagesPDF
1 October 2026Satisfaction of a charge in full
30 September 2026Accounts for a medium company31 December 2025
3 September 2026Appointment of a director
14 April 2026Satisfaction of a charge in full
2 April 2026Confirmation statement with no updates31 January 2026
Show all 138 filings

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