Nearby Group Limited
04291461
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/09/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
Persons with Significant Control
Mr Amjed Iqbal Malik
British · United Kingdom · Age 48
140, Victoria Road, South Shields, NE33 4NQ
Notified 05/08/2025
Former PSCs
Mr Gary Davies
Ceased 01/11/2017
Whitehall Executive Developments Limited
Ceased 01/10/2018
Mr Martin Bradley
Ceased 01/10/2018
Mr Ian Flannigan
Ceased 01/10/2018
Miss Samera Iqbal Malik
Ceased 01/08/2022
Mr Raees Iqbal Malik
Ceased 26/11/2022
Ccl (Northeast) Ltd
Ceased 02/12/2022
Mr Raees Iqbal Malik
Ceased 05/08/2025
Mr Muhammad Zubair Khan
Ceased 02/03/2024
Charges0 outstanding
HSBC BANK PLC
CompanyRankvs 1210+ SIC 49320 peers69
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£600
Balance sheet strength
Cash
£28k
Cash in the bank
Net Current Assets
£344k
Working capital
Current Assets
£2.6M
Current Liabilities
£2.3M
Debtors
£2.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.15 |
| 2023 | 1.12 |
Derived from filed accounts. Not audited figures.