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Nando's Group Limited

Nando's Group Limited is an active company incorporated on 11 March 2008 with the registered office located in London, Greater London. Nando's Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06530077
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Feb ⟶ 25 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Nando's Group Limited
Contact
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD
Same address for the past 7 years
Telephone
02087690951
Email
Unreported
Website
Nandos.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Charles Francis Luyckx
Director • Italian • Lives in UK • Born in Jan 1969
Matthew Edward Bennison
Director • Cfo Of Nando's Group • British • Lives in England • Born in Sep 1972
Mr Robert Adrian Graham 'T Hooft
Director • Dutch • Lives in UK • Born in May 1968
Mr Leslie Perlman
Director • South African • Lives in Luxembourg • Born in Sep 1959
Mr Robert Stephen Papps
Director • Ceo Of Nando's Group • 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 Holdings Limited
Mr Robert Adrian Graham 'T Hooft, Mr Charles Francis Luyckx, and 3 more are mutual people.
Active
Nando's Limited
Mr Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Restaurant Group Holdings Limited
Mr Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Sub Continent Holdings Limited
Mr Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Nando's Services Limited
Mr Robert Stephen Papps and Matthew Edward Bennison are mutual people.
Active
Yellowwoods Associates UK Limited
Mr Charles Francis Luyckx is a mutual person.
Active
ALL About Food Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Capricorn Administration Services Limited
Mr 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
Unreported
Decreased by £378K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440.1M
Increased by £23.34M (+6%)
Total Liabilities
-£421.6M
Increased by £28.39M (+7%)
Net Assets
£18.5M
Decreased by £5.05M (-21%)
Debt Ratio (%)
96%
Increased by 1.45% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Robert Stephen Papps Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Luke Logan Tait Resigned
2 Years 10 Months Ago on 14 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 25 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 25/02/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
Submitted on 6 Dec 2024
Director's details changed for Mr Robert Stephen Papps on 25 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
Submitted on 5 Dec 2023
Audit exemption subsidiary accounts made up to 26 February 2023
Submitted on 5 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 26/02/23
Submitted on 5 Dec 2023
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Repayment History
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