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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 18 years ago.
Status
Active
Active since incorporation
Company No
06451677
Private limited company
Age
18 years
Incorporated 12 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 26 Feb23 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 8 years
Telephone
02073268461
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Luxembourg • Born in Sep 1959
Director • Italian • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Sep 1972
Director • Dutch • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nando's Group Limited
Charles Francis Luyckx, Robert Adrian Graham 'T Hooft, and 3 more are mutual people.
Active
Nando's Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Restaurant Group Holdings Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Sub Continent Holdings Limited
Matthew Edward Bennison and Robert Stephen Papps are mutual people.
Active
Nando's Services Limited
Matthew Edward Bennison and Robert Stephen Papps 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 Feb 2025
Traded for 12 months
Cash in Bank
£81.7M
Decreased by £9.3M (-10%)
Turnover
£1.48B
Increased by £109.5M (+8%)
Employees
25.47K
Increased by 595 (+2%)
Total Assets
£1.3B
Decreased by £39.8M (-3%)
Total Liabilities
-£1.59B
Decreased by £50.2M (-3%)
Net Assets
-£293M
Increased by £10.4M (-3%)
Debt Ratio (%)
123%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 12 Dec 2025
Group Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 4 Dec 2024
Own Shares Purchased
1 Year 4 Months Ago on 9 Aug 2024
Shares Cancelled
1 Year 7 Months Ago on 14 May 2024
Mr Robert Stephen Papps Details Changed
1 Year 11 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Group Accounts Submitted
2 Years Ago on 9 Dec 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 12 Dec 2025
Group of companies' accounts made up to 23 February 2025
Submitted on 21 Nov 2025
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
Cancellation of shares. Statement of capital on 22 April 2024
Submitted on 14 May 2024
Repayment History
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