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Nando's Group Holdings Limited

Nando's Group Holdings Limited is an active company incorporated on 12 December 2007 with the registered office located in London, Greater London. Nando's Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451677
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 27 Feb ⟶ 25 Feb 2024 (12 months)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Learn more about Nando's Group Holdings Limited
Contact Update Details
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 7 years
Telephone
02073268461
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Leslie Perlman
PSC • Director • South African • Lives in Luxembourg • Born in Sep 1959
Charles Francis Luyckx
Director • Italian • Lives in UK • Born in Jan 1969
Matthew Edward Bennison
Director • British • Lives in England • Born in Sep 1972
Robert Adrian Graham 'T Hooft
Director • Dutch • Lives in UK • Born in May 1968
Robert Stephen Papps
Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nando's Group Limited
Robert Adrian Graham 'T Hooft, Charles Francis Luyckx, and 3 more are mutual people.
Active
Nando's Limited
Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Restaurant Group Holdings Limited
Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Sub Continent Holdings Limited
Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Services Limited
Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Yellowwoods Associates UK Limited
Charles Francis Luyckx is a mutual person.
Active
ALL About Food Limited
Charles Francis Luyckx is a mutual person.
Active
Capricorn Administration Services Limited
Leslie Perlman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb ⟶ 25 Feb 2024
Traded for 12 months
Cash in Bank
£91M
Decreased by £39.9M (-30%)
Turnover
£1.37B
Increased by £96.13M (+8%)
Employees
24.88K
Increased by 22.33K (+874%)
Total Assets
£1.34B
Decreased by £81.24M (-6%)
Total Liabilities
-£1.64B
Decreased by £110.06M (-6%)
Net Assets
-£303.4M
Increased by £28.82M (-9%)
Debt Ratio (%)
123%
Decreased by 0.73% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Dec 2024
Own Shares Purchased
1 Year 3 Months Ago on 9 Aug 2024
Shares Cancelled
1 Year 6 Months Ago on 14 May 2024
Mr Robert Stephen Papps Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Matthew Edward Bennison Appointed
3 Years Ago on 14 Oct 2022
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Documents
Resolutions
Submitted on 22 May 2025
Solvency Statement dated 12/05/25
Submitted on 22 May 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Statement by Directors
Submitted on 22 May 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 25 February 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 9 Aug 2024
Statement of company's objects
Submitted on 14 May 2024
Cancellation of shares. Statement of capital on 22 April 2024
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
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Repayment History
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